Sellwin traders ( https://scanx.trade/company/sellwin-traders-ltd ) has informed the BSE about the resignation of Ms. Sonal Amol Loharikar from her position as Non-Executive Non-Independent Director, effective from the close of business hours on April 7, 2026. The announcement was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Resignation Details

Ms. Sonal Amol Loharikar, holding DIN 07775421, submitted her resignation citing increasing pre-occupations with other professional commitments and assignments. In her resignation letter, she stated that she finds herself unable to devote the required time and attention to the affairs of the company, believing it to be in the best interest of the company that she step down from her position.

Regulatory Compliance

The company has provided comprehensive disclosure as required under SEBI regulations. Ms. Loharikar confirmed that there are no material reasons for her resignation other than those stated in her resignation letter. The Board of Directors expressed appreciation for her valuable contribution and support during her tenure as a Non-Executive Non-Independent Director.

Other Directorships

According to the regulatory filing, Ms. Loharikar holds directorships in the following entities:

• SDF Productions Private Limited
• Vedanjali Foods Private Limited

Corporate Communication

The resignation letter was signed by Ms. Loharikar on April 7, 2026, and the company's intimation to BSE was signed by Pratiti Patel, Company Secretary & Compliance Officer (Membership No. 63826). The company has requested BSE to take the resignation on record and complete the necessary formalities.

Sellwin Traders Limited, incorporated in 1980 with CIN L51909WB1980PLC033018, maintains its registered office at 126/B Old China Bazar Street, Kolkata 700001, and corporate office at Laram Centre, Andheri (West), Mumbai.

Sellwin Traders Limited has submitted newspaper publication for its postal ballot notice under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company published the notice in Financial Express (English) and Arthik Lipi (Bengali) newspapers on March 20, 2026.

Postal Ballot Details

The postal ballot seeks shareholder approval for appointing M/s. Parth R. Shah & Co. (FRN: 153846W), Chartered Accountants as the company's statutory auditors. This appointment is necessary to fill a casual vacancy created by the resignation of M/s. J. Singh & Associates (FRN: 110266W) on January 15, 2026.

E-Voting Schedule and Process

The company has engaged Central Depository Services (India) Limited (CDSL) to provide e-voting facilities to shareholders. The voting process will be conducted entirely through electronic means, with no physical ballot forms being distributed.

Regulatory Compliance and Publication

The postal ballot notice has been sent electronically to members whose email addresses are registered with the company or depositories as of the cut-off date. The Board of Directors appointed Mr. Ankur Dineshchandra Gandhi, Practicing Company Secretary (Membership No. 48016, C.O.P. No. 17543), as the scrutinizer for conducting the postal ballot process.

Background of Auditor Change

According to the explanatory statement, M/s. J. Singh & Associates resigned from their position as statutory auditors on January 15, 2026. Under Section 139(8) of the Companies Act, 2013, casual vacancies caused by auditor resignations must be filled by the Board of Directors within thirty days, with shareholder approval required within three months through a general meeting.

M/s. Parth R. Shah & Co. has provided their consent for the appointment and confirmed that their appointment would comply with the limits prescribed under Section 139(1) of the Companies Act, 2013. The Audit Committee and Board of Directors have recommended this appointment to shareholders for approval through an ordinary resolution.