The AGM notice along with the Annual report is enclosed.
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Awaiting price reaction for this filing.
Shashank Traders Limited has submitted the 40th Annual General Meeting (AGM) notice and annual report for FY 2024-25 to BSE. The AGM is scheduled for September 30, 2025, at 11:30 AM at the 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). The business to be transacted includes adoption of audited financial statements and re-appointment of Mr. Keval Devendrabhai Shah as a Non-Executive Director, who retires by rotation. The company reported a loss of Rs. 13.48 lakhs in FY25 (improved from Rs. 15.85 lakhs loss in FY24) on total income of Rs. 4.84 lakhs, and no dividend has been declared to conserve resources for growth.
Routine AGM filing with no major positive catalysts — the company remains loss-making for the second consecutive year and has skipped dividend. Shareholders should watch the September 30 AGM for any strategic updates, though the filing itself is unlikely to move the stock price.