CWD Limited Unveils Capital Restructuring and Leadership Plans

CWD Limited , a player in the consumer electronics sector, has announced strategic moves aimed at strengthening its capital structure and leadership team. The company has issued a postal ballot notice seeking shareholder approval for several key initiatives that could impact its growth trajectory.

Capital Restructuring

CWD Limited has proposed an increase in its authorized capital:

Current Authorized Capital	Proposed Authorized Capital	Increase
Rs 10.00 crores	Rs 35.00 crores	250%

This move is complemented by a bonus share issuance:

Bonus Ratio: 4:1 (4 new shares for every 1 existing share)
Value of Bonus Issue: Rs 17.58 crores

Stock Exchange Migration

CWD Limited is seeking approval to:

Migrate from the BSE SME platform to the BSE Main Board
Secure a direct listing on the National Stock Exchange (NSE) Main Board

This dual-listing strategy could potentially broaden the company's investor base and improve stock liquidity.

Leadership Continuity

The company is focusing on maintaining leadership stability:

Director	Position	Proposed Reappointment Term
Tejas Kothari	Joint Managing Director	5 years
Siddhartha Xavier	Joint Managing Director	5 years
Aditya Xavier	Whole Time Director	5 years

These reappointments, if approved, would ensure continuity in the company's strategic direction.

Financial Flexibility

CWD Limited is seeking to increase its borrowing limits:

Current Limit	Proposed Limit	Increase
Not specified	Rs 500.00 crores	N/A

This expanded borrowing capacity could provide the company with financial flexibility for its plans.

Voting Process

Shareholders can participate in the decision-making process through e-voting:

Start Date: November 25, 2025
End Date: December 24, 2025

Financial Performance Context

CWD Limited's recent financial performance:

Metric	FY 2025 (Rs crores)	YoY Change
Total Assets	84.60	79.62%
Shareholders' Capital	58.40	104.91%
Current Assets	68.00	111.18%
Reserve & Surplus	32.30	66.49%

The company has shown growth across key financial metrics, which may support its plans for capital restructuring and expansion.

These proposed changes, if approved by shareholders, could mark a significant moment in CWD Limited's corporate journey, potentially positioning the company for growth and enhanced market presence in the consumer electronics sector.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-4.48%	-1.62%	+14.14%	+108.18%	+195.48%	+914.40%

CWD Limited , a player in the consumer electronics space, has announced significant changes to its leadership structure, signaling continuity in its top management for the coming years.

Board Approvals

The Board of Directors of CWD Limited has approved the re-appointment of three key executives, each for a term of five years, subject to shareholder approval. The details of these re-appointments are as follows:

Director	Position	New Term
Tejas Kothari	Joint Managing Director	Dec 31, 2025 - Dec 30, 2030
Siddhartha Xavier	Joint Managing Director	Dec 31, 2025 - Dec 30, 2030
Aditya Xavier	Whole-time Director	Dec 31, 2025 - Dec 30, 2030

Approval Process

The re-appointments are not immediate and require further steps:

Shareholder Approval: The extensions are subject to approval by the company's shareholders.
Postal Ballot: The approval will be sought through a postal ballot process.
Revised Notice: The Board has approved a revised draft notice for the postal ballot, incorporating these re-appointments along with other transactions approved in a previous meeting on November 14, 2025.

Leadership Profiles

Tejas Kothari

Over 25 years of professional experience
Bachelor of Commerce from the University of Bombay
Responsible for overseeing business operations and driving strategic growth initiatives
Relationship: Husband of Mrs. Amishi Kothari, Non-Executive Director of the company

Siddhartha Xavier

Nearly two decades of experience in the technology sector
Computer Science and Engineering graduate from Bharathiar University
Oversees business operations and leads business development efforts
Relationship: Brother of Mr. Aditya Xavier, Whole Time Director of the company

Aditya Xavier

Over a decade of experience in the technology industry
Bachelor's degree in Computer Science and Engineering from Jawaharlal Nehru Technological University
Responsible for overseeing business operations and strengthening industry networks
Relationship: Brother of Mr. Siddhartha Xavier, Joint Managing Director of the company

Implications

The re-appointment of these key directors for extended terms suggests that CWD Limited is focusing on leadership stability and continuity in its strategic direction. This move may be seen as a vote of confidence in the current management team's ability to drive the company's growth and expansion in the consumer electronics sector.

Investors and stakeholders will be watching closely as the company seeks shareholder approval for these re-appointments through the upcoming postal ballot process.