Notice of 42nd Annual General Meeting of the Company
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Awaiting price reaction for this filing.
Ishwarshakti Holdings & Traders Ltd has notified the 42nd AGM to be held on Thursday, September 4, 2025 at 11:00 A.M. at the registered office in Fort, Mumbai. Four resolutions will be tabled: adoption of FY25 audited financials, re-appointment of Managing Director Mrs. Geeta Seksaria (retiring by rotation), re-appointment of M/s. B. L. Dasharda & Associates as Statutory Auditors for a second 5-year term (till the 47th AGM in 2030, audit fee of Rs. 90,000), and appointment of M/s. Aabid & Co. as Secretarial Auditor for a first 5-year term. The Director's Report reveals weaker FY25 performance: revenue from operations fell to Rs. 15.57 lakh from Rs. 19.56 lakh last year, and the company swung from a Rs. 30.33 lakh profit to a Rs. 17.07 lakh loss, with basic EPS turning negative at Rs. (1.19) versus Rs. 2.11 previously. E-voting runs from September 1 to September 3, 2025, and the register of members will be closed from August 29 to September 4, 2025.
This is primarily a procedural AGM notice, but the embedded financials flag a concerning turnaround — a ~20% drop in operating revenue and a swing to a net loss, which shareholders should weigh when reviewing the accounts resolution. Approval of the auditor re-appointments and director re-appointment are routine and unlikely to move the stock; the key takeaway for investors is the weak FY25 performance disclosed alongside the meeting notice.