In accordance with Regulation 30 of the SEBI (LODR) Regulations, 2015 we are please to submit the summary proceedings of the 05th Annual General Meeting of the company held on Tuesday, ....
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Shashwat Furnishing Solutions Limited held its 5th Annual General Meeting on Tuesday, September 30, 2025, from 11:00 a.m. to 11:25 a.m. at its registered office in Jodhpur, Rajasthan. The meeting was chaired by Mr. Hitesh Karnawat, Chairman & Managing Director, and was attended by all directors, Key Managerial Personnel, and Committee Chairmen. Two ordinary business resolutions were tabled: adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025, and re-appointment of Mrs. Mayuri Karnawat (DIN: 09276591) who retires by rotation. Remote e-voting was conducted via NSDL from September 27 to September 29, 2025, and the consolidated voting results along with the Scrutinizer's Report will be announced within 2 working days.
This is a routine AGM compliance filing with no major corporate actions. The re-appointment of a retiring director is standard, and voting results are still pending announcement, which is unlikely to cause any significant stock price movement. Investors should watch for the e-voting results when published.