The Annexure

News to 9 October 2026 ·

Desk›Consumer Services› Trade Wings Ltd

Trade Wings Ltd

BSE 509953 · NSE TRADWIN · ISIN INE961E01017 · Group XT · Active

Consumer Discretionary › Consumer Services › Leisure Services › Tour, Travel Related Services

₹578.40

-2.00%

BSE close, 28 August 2026

Market cap

₹173.52 cr

0.3 cr shares · Micro cap

Free float

₹43.43 cr

as published

P/E · P/B

194.8× · 278.08×

EPS ₹2.97 · BV ₹2.08

FY25-26 rev / PAT

225.95 / 1.13

₹ cr, as filed

Filings, window

13

2 selected · 15%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹47.04 52-WK HIGH ₹846.45 ₹578.40 66% of range
Against 52-week high-31.7%
Against 52-week low+1,129.6%
Day change-2.00%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹2.97
Price / earnings194.75×
Price / book278.08×
Book value — derived, price ÷ P/B₹2.08
Return on equity142.33%
Operating margin0.52%
Net margin-0.42%

Consistency check

P/B ÷ P/E, which must equal ROE
142.79%
ROE as published
142.33%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 60.19 -0.25 -0.83 0.52% -0.42%
Mar-26 · Q 56.85 1.04 3.47 2.19% 1.83%
FY25-26 225.95 1.13 3.78 1.99% 0.50%

Quarter on quarter

Revenue, quarter on quarter
+5.9%
Net profit, quarter on quarter
-124.0%
Operating margin, quarter on quarter
-167 bps

Disclosure profile 13 filings in the window

0 median 16.0 p75 · 25 sector max 67 13 37th percentile of 234 Consumer Services filers
Shaded is the middle half of the sector, 11 to 25 filings. Measured against the 234 Consumer Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Results1
Selected sub-total2
Procedural
AGM / EGM4
Newspaper Publication2
Board Meeting1
Compliance Certificate1
General1
Registered Office1
Trading Window1
Procedural sub-total11
Total13

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group XT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

13 filings · 2 selected · busiest 2026-09-25

Filing rhythm · the twelve most recent

2026-08-062026-09-25

SelectedProcedural

Filings

13 in the window · 1 earlier on record

  1. 25 September 2026 ·

    AGM / EGM

    Voting Results Of The 76Th AGM

    76th AGM of the Company was held on 24th September, 2026 at the registered office of the Company. The voting results of the resolutions passed in the meeting are outlined in the document ....

    AGM/EGM / AGM View filing →

  2. 25 September 2026 ·

    AGM / EGM

    Scrutiniser's Report Of 76Th Annual General Meeting

    76th AGM of the Company was held on 24th September, 2026 at the registered office of the Company. The detailed and combined report of the Scrutiniser dated 24th September, 2026 is enclosed herewith.

    AGM/EGM / AGM View filing →

  3. 25 September 2026 ·

    AGM / EGM

    Proceedings Of The 76Th Annual General Meeting

    76th AGM of the Company was conducted on 24th September, 2026 at the registered office address. The proceedings of the AGM are outlined in the documents attached.

    AGM/EGM / AGM View filing →

  4. 25 September 2026 ·

    Registered Office

    Change in Registered Office Address

    The registered office address of the company has been shifted from "01st Floor, Naik Building, Opp. Don Bosco High School, M.G.Road, North Goa, Panaji, Goa, India, 403001" to "Bogmallo ....

    Company Update / Change in Registered Office Address View filing →

  5. 21 September 2026 ·

    Trading Window

    Closure of Trading Window

    Trading Window for trading/dealing in securities of the Company shall remain closed for insiders, including designated persons and their immediate relatives from Thursday 01st October, ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  6. 4 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    The Company has published the Notice of the 76th AGM scheduled to be held on Thursday, 24th September, 2026 and the Book closure dates in Times of India (English Newspaper) Goa edition ....

    Company Update / Newspaper Publication View filing →

  7. 2 September 2026 ·

    AGM / EGM

    Intimation Of E-Voting Period

    The Company's 76th AGM is scheduled on 24th September, 2026. The details of e-voting schedule is as follows: 1. Date & time of commencement of e-voting: Monday, 21st September, 2026 at ....

    AGM/EGM / AGM View filing →

  8. 2 September 2026 ·

    General

    Intimation Of Book Closure Date For 76Th Annual General Meeting

    The Company hereby informs that the Register of members and Share Transfer books of the Company will remain closed from Friday 18th September to Thursday, 24th September, 2026. (both days inclusive)

    Company Update / General View filing →

  9. 17 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    The Company has published Extract of financial statement of unaudited financial results (stadalone and consolidated) of the Company for the quarter ended 30th June, 2026 whic have been ....

    Company Update / Newspaper Publication View filing →

  10. 13 August 2026 ·

    Results

    Submission Of Un-Audited Financial Results Under Regulation 33 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The First Quarter Ended 30Th June, 2026

    The Company herewith submits the Unaudited Financial results (Standalone & Consolidated) of the company along with the Limited Review Report for the first quarter ended 30th June, 2026.

    Result / Financial Results View filing →

  11. 13 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, 13Th August, 2026

    The Board of Directors in the meeting considered and approved the following: 1. Approved the un-audited financial results (Standalone and consolidated) of the Company for the first quarter ....

    Board Meeting / Outcome of Board Meeting View filing →

  12. 6 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Regarding Board Meeting Pursuant To Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Trade Wings Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve The Board meeting of the Trade ....

    Board Meeting / Board Meeting View filing →

  13. 20 July 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    In pursuance to the said regulation, the certificate from the RTA is annexed to the covering letter sbmitted herewith. Kindly take the same on record.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

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