Summary Proceedings of 40th Annual General Meeting of Shashank Traders Limited held on September 30, 2025.
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Shashank Traders Limited held its 40th Annual General Meeting on Tuesday, September 30, 2025, at its registered office in Connaught Place, New Delhi, from 11:30 AM to 12:30 PM. The meeting was chaired by Managing Director Mr. Praveen Jain and attended by 12 members, with all directors present including the chairmen of the Audit Committee, Stakeholders Relationship Committee, and Nomination and Remuneration Committee. Two ordinary business items were transacted and passed with requisite majority: (1) adoption of the audited financial statements for the financial year ended March 31, 2025, and (2) re-appointment of Mr. Keval Shah (DIN: 10491150) as a director retiring by rotation. The auditors and secretarial auditors had no qualifications or adverse remarks on the FY25 financials.
This is a routine regulatory disclosure confirming the AGM was held and standard items were approved, with a clean audit report. No material impact on shareholders or the stock price is expected; voting results will be declared within 48 hours as required.