Pursuant to the regulation 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the copies of the newspaper publication of Notice of 05th Annual General Meeting including ....
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Awaiting price reaction for this filing.
Shashwat Furnishing Solutions has submitted to BSE copies of the newspaper publication of its 05th AGM notice, as required under SEBI LODR Regulation 47. The notice was published in Financial Express (English) and Business Remedies (regional language). The 05th AGM is scheduled for Tuesday, September 30, 2025 at 11:30 AM IST, to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Annual Report for FY 2024-25 was emailed to members on September 06, 2025. Remote e-voting through NSDL will run from September 27, 2025 (9:00 AM IST) to September 29, 2025 (5:00 PM IST), with a cut-off date of September 23, 2025 for determining voting eligibility. The Register of Members and Share Transfer Books will remain closed from September 23, 2025 to September 30, 2025 (both days inclusive) for the AGM.
This is a routine SEBI compliance filing with no direct impact on share price. Shareholders should note September 23, 2025 as the record/cut-off date — anyone holding shares on that date is eligible to vote. No buying or selling of shares will be possible during the book closure period (September 23–30, 2025).