Notice of convening 40th Annual General Meeting (AGM) of the members of the Company to be held on September 30, 2025, along with Directors' Report, Management Discussion Analysis, Financial ....
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The Board of Directors of Shashank Traders Ltd approved the notice for the 40th Annual General Meeting (AGM) to be held on September 30, 2025, along with the Directors' Report, Management Discussion & Analysis, and Financial Statements for the financial year ended March 31, 2025. The company has set a book closure period from September 23, 2025, to September 30, 2025, during which share transfers will not be processed. The Board also approved the re-appointment of Mr. Keval Devendrabhai Shah as Non-Executive Director, who retires by rotation. Additionally, new Internal Auditor (M/s. Sanghi & Co.) and Secretarial Auditor (M/s. Jitendra Parmar & Associates) have been appointed.
This is a routine regulatory filing related to the AGM. Shareholders should note the book closure period (Sept 23-30) during which no share trading or transfers will be permitted. The director re-appointment is standard and the change in auditors is unlikely to materially affect shareholders.