East West Freight Carriers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2025 ,inter alia, to consider and approve 1. The day, date, time and Venue of the Annual General Meeting for the FY 2024-2025.\r\n\r\n2. The Notice of the 44th Annual General Meeting.\r\n\r\n3. The Board Report for the Financial Year ended 31st March, 2025.\r\n\r\n4. The appointment of CS Nuren Lodaya of M/s. CS Nuren Lodaya & Co. Practicing Company Secretary as the Scrutinizer for the 44th AGM\r\n\r\n