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Shashwat Furnishing Solutions Limited (BSE: 543519) has fixed its 5th Annual General Meeting on Tuesday, September 30, 2025 at 11:00 AM, to be held at the company's Salawas Industrial Area premises in Jodhpur. The AGM will consider adoption of audited financial statements (standalone and consolidated) for FY ended March 31, 2025, and the re-appointment of Mrs. Mayuri Karnawat (Whole-Time Director, DIN: 09276591) who retires by rotation. The Register of Members and Share Transfer Books will be closed from September 23 to September 30, 2025. Remote e-voting will be open from September 27 to September 29, 2025, with a cut-off date of September 23, 2025. No dividend has been recommended for FY 2024-25. The Board has also appointed Mr. Puneet Sahtani as Secretarial Auditor (also acting as Scrutinizer) and M/s Singhvi Mehta and Associates as Internal Auditor for FY 2025-26.
Routine procedural filing with no major business action. Shareholders should note the book closure window (Sep 23-30) during which no share transfers will be processed, and ensure their demat email IDs are updated for e-voting access. No dividend declared for FY 2024-25.