East West Freight Carriers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve 1.To Consider and approve the day, date, time and Venue of the 45th Annual General Meeting for the FY 2025-2026.\r\n\r\n2.To Consider and approve the Notice of the 45th Annual General Meeting.\r\n\r\n3.To Consider and approve the Board Report for the Financial Year ended 31st March, 2026.\r\n