Annual report of the company for FY 2024-25 along with the Notice of AGM.
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Shashank Traders Limited has submitted its 40th Annual Report along with the notice for the 40th Annual General Meeting (AGM) to BSE. The AGM is scheduled for Tuesday, September 30, 2025 at 11:30 AM at the company's registered office in Connaught Place, New Delhi, with remote e-voting open from September 27 to September 29, 2025 (cut-off date September 23, 2025). For FY25, the company reported total income of Rs. 4.84 lakhs against a loss after tax of Rs. 13.48 lakhs (improving from a Rs. 15.85 lakh loss in FY24), with a basic EPS of Rs. (0.44). No dividend has been declared as the company is conserving resources for growth. The business includes only routine agenda items: adoption of audited financials and re-appointment of Mr. Keval Devendrabhai Shah (Non-Executive Director) who retires by rotation.
The company's financials show another year of losses, though the loss narrowed compared to FY24, and minimal operating revenue signals limited business activity — this is largely a procedural filing with no material positive or negative trigger for shareholders. The secretarial audit flagged several compliance delays (late SEBI filings, IICA registration lapses, delayed e-forms), which while not financial in nature may be worth noting for governance-conscious investors.