Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirement), 2015, we wish to inform you that, the Register of Members and Share Transfers Books of the Company ....
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Shashwat Furnishing Solutions Ltd (BSE Scrip Code: 543519) has informed BSE that its Register of Members and Share Transfer Books will remain closed from Tuesday, September 23, 2025 to Tuesday, September 30, 2025 (both days inclusive). The closure is for the purpose of the company's 05th Annual General Meeting (AGM), which is scheduled to be held on Tuesday, September 30, 2025. No record date or cutoff date has been separately set apart from the book closure window. The intimation is filed under Regulation 42 of SEBI (LODR), 2015 and signed by Hitesh Karnawat, Chairman & Managing Director.
Shareholders must ensure their names are recorded in the company's register by Monday, September 22, 2025 to be eligible for any AGM-related benefits such as dividend (if declared). No share transfers will be processed during the 8-day closure window, which may temporarily reduce trading liquidity in the stock.