The Annexure

News to 9 October 2026 ·

Desk›Services› Newever Trade Wings Ltd

Newever Trade Wings Ltd

BSE 536644 · NSE NEWEVER · ISIN INE596O01010 · Group MT · Suspended

Services › Services › Commercial Services & Supplies › Trading & Distributors

₹2.16

+20.00%

BSE close, 28 August 2026

Market cap

₹5.17 cr

2.4 cr shares · Micro cap

Free float

₹4.09 cr

as published

P/E · P/B

-9.8× · —

EPS ₹-0.22 · BV —

FY25-26 rev / PAT

— / -0.52

₹ cr, as filed

Filings, window

29

9 selected · 31%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹1.27 52-WK HIGH ₹2.50 ₹2.16 72% of range
Against 52-week high-13.6%
Against 52-week low+70.1%
Day change+20.00%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-0.22
Price / earnings-9.82×
Price / book—
Book value — derived, price ÷ P/B—
Return on equity—
Operating margin—
Net margin—

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Mar-26 · Q — -0.51 -0.21 — —
Sep-25 · Q — -0.02 -0.01 — —
FY25-26 — -0.52 -0.22 — —

Quarter on quarter

Net profit, quarter on quarter
-2,450.0%

Disclosure profile 29 filings in the window

0 median 14.0 sector max 67 29 92th percentile of 522 Services filers
Shaded is the middle half of the sector, 11 to 19 filings. Measured against the 522 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.

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group MT, 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 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

29 filings · 9 selected · busiest 2026-08-05

Filing rhythm · the twelve most recent

2026-08-242026-10-01

SelectedProcedural

Filings

29 in the window

  1. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    ENCLOSED HEREWITH SCRUTINIZER REPORT AND VOTING RESULTS FOR 14TH AGM FOR FY 2025-2026

    AGM/EGM / AGM View filing →

  2. 29 September 2026 ·

    Trading Window

    Closure of Trading Window

    Trading Window for dealing in securities of the company by Designated Person shall remain closed from Thursday, 01/10/2026 until 48 hours after the announcement of Unaudited Financial Results ....

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

  3. 29 September 2026 ·

    General

    14TH AGM OUTCOME AND PROCEEDINGS

    ENCLOSED HEREWITH AGM OUTCOME AND PROCEEDINGS

    Company Update / General View filing →

  4. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    ENCLOSED HEREWITH 14TH AGM OUTCOME AND PROCEEDINGS

    AGM/EGM / AGM View filing →

  5. 28 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot - Disclosure Of Voting Results Of The AGM For The FY 2024-25 Along With The Scrutinizer's Report.

    Disclosure of Voting Results & Scrutinizer report for the AGM - FY 2024-25.

    AGM/EGM / AGM View filing →

  6. 7 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    ENCLOSED HEREWITH NEWSPAPER PUBLICATION PUBLISHED IN FINANCIAL EXPRESS AND SUKHABAR ON 07/09/2026

    Company Update / Newspaper Publication View filing →

  7. 25 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Board Meeting To Be Held On 29/08/2026

    Newever Trade Wings Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 ,inter alia, to consider and approve Enclosed herewith Board ....

    Board Meeting / Board Meeting View filing →

  8. 24 August 2026 ·

    Results

    RESULTS - FINANCIAL RESULTS FOR 31-03-2026.

    RESULTS - FINANCIAL RESULTS FOR 31-03-2026.

    Result / Financial Results View filing →

  9. 24 August 2026 ·

    General

    Statement On Impact Of Audit Qualification For The Year Ended 31/03/2026.

    Statement on Impact of Audit Qualification for the Year ended 31-03-2026.

    Company Update / General View filing →

  10. 24 August 2026 ·

    Results

    RESULTS - FINANCIAL RESULTS FOR May 30, 2026.

    RESULTS - FINANCIAL RESULTS FOR MAY 30,2026.

    Result / Financial Results View filing →

  11. 24 August 2026 ·

    Outcome

    Board Meeting Outcome for Audited Standalone Financial Results And The Statements For The Half Year & Year Ended March 31, 2026.

    Board of Directors of the Company at its Board Meeting held today i.e. Saturday, May 30, 2026, inter-alia, approved - Audited Standalone Financial Results and the Statements for the Half ....

    Others / Outcome without intimation View filing →

  12. 24 August 2026 ·

    Results

    Results - Financial Results For September 30, 2025

    Results - Financial Results for September 30,2025

    Result / Financial Results View filing →

  13. 24 August 2026 ·

    Outcome

    Board Meeting Outcome for Un-Audited Standalone Financial Results For The Half Year Ended September 30, 2025.

    Board of Directors of the Company at its Board Meeting held today i.e. Monday, December 08, 2025, inter-alia, have approved - Un-audited Standalone Financial Results and the Statements ....

    Others / Outcome without intimation View filing →

  14. 21 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    ANNUAL REPORT FOR THE FINANCIAL YEAR 2024-25.

    Others / Reg. 34 (1) Annual Report View filing →

  15. 21 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    ANNUAL REPORT FOR THE FINANCIAL YEAR 2023-24.

    Others / Reg. 34 (1) Annual Report View filing →

  16. 5 August 2026 ·

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    Enclosed herewith announcement relating to Amendment in AOA & MOA of company

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  17. 5 August 2026 ·

    Other Update

    Change in Corporate Office Address

    Enclosed herewith announcement relating to incorporation of Corporate office

    Company Update / Change in Corporate Office Address View filing →

  18. 5 August 2026 ·

    Other Update

    Change in Corporate Office Address

    Enclosed herewith announcement relating to change in Corporate office address

    Company Update / Change in Corporate Office Address View filing →

  19. 5 August 2026 ·

    Change in Directorate

    Change in Directorate

    Enclosed herewith announcement relating to appointment of Ms Iranee Tripathy as an Additional Independent director

    Company Update / Change in Directorate View filing →

  20. 5 August 2026 ·

    Change in Directorate

    Change in Directorate

    Enclosed herewith announcement relating to appointment of Saroj kumar Chaudhary as an Additional Independent director

    Company Update / Change in Directorate View filing →

  21. 5 August 2026 ·

    Change in Directorate

    Change in Directorate

    Enclosed herewith appointment of Mr Navneet Khare as an Additional Independent director for 5 years

    Company Update / Change in Directorate View filing →

  22. 5 August 2026 ·

    General

    Appointment Of Mr. Manoj Batham As A Chief Financial Officer (CFO)

    Enclosed herewith announcement realting to appointment of CFO

    Company Update / General View filing →

  23. 5 August 2026 ·

    Change in Directorate

    Change in Directorate

    Enclosed herewith announcement relating to Appoitment of Mr Manoj Batham Managing Director for 3 years

    Company Update / Change in Directorate View filing →

  24. 5 August 2026 ·

    General

    Appointment Of Mr. Nitin Oza As An Internal Auditor For Financial Year 2026-2027.

    Enclosed herewith announcement relating to apppointment of Internal auditor for FY 2026-27

    Company Update / General View filing →

  25. 5 August 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Enclosed herewith Announcement relating to Appointment of Statutory auditor Lipika & Associates for a term of 5 years

    Company Update / Appointment of Statutory Auditor/s View filing →

  26. 5 August 2026 ·

    Auditor Resignation

    Resignation of Statutory Auditors

    Enclosed herewith Resignation of Statutory auditor noting taken in board meeting dated 05/08/2026

    Company Update / Resignation of Statutory Auditors View filing →

  27. 5 August 2026 ·

    Board Outcome

    Board Meeting Outcome for BOARD MEETING OUTCOME DATED 05/08/2026

    ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 05/08/2026

    Board Meeting / Outcome of Board Meeting View filing →

  28. 31 July 2026 ·

    Board Meeting

    Board Meeting Intimation for BOARD MEETING 05/08/2026

    Newever Trade Wings Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve 1) Appointment of Statutory ....

    Board Meeting / Board Meeting View filing →

  29. 30 July 2026 ·

    Compliance Certificate

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

    Enclosed herewith Certificate under 74(5) of SEBI (DP) Regulations, 2018 for quarter ended 30/06/2026

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

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