To consider and approve the following matters: 1. Approval of Board Report along with Management Discussion and Analysis and all other necessary Annexures for the Financial year ended ....
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Shashwat Furnishing Solutions Limited has informed BSE about its 5th Annual General Meeting scheduled for Tuesday, September 30, 2025 at 11:00 AM at Salawas Industrial Area, 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 (DIN: 09276591), Whole-Time Director, who retires by rotation. A Board Meeting held on September 6, 2025 approved the Board Report, MD&A, AGM notice, and appointed Mr. Puneet Sahtani as Secretarial Auditor and M/s Singhvi Mehta and Associates as Internal Auditor for FY 2025-26. No dividend has been recommended for FY 2024-25. The Register of Members and Share Transfer Books will remain closed from September 23 to September 30, 2025, with e-voting open from September 27 to September 29, 2025.
This is a routine procedural filing with no material impact on shareholders. Shareholders holding shares as of September 23, 2025 are eligible to vote. The absence of a dividend for FY 2024-25 is noted. Re-appointment of the existing Whole-Time Director and auditor appointments are standard governance items.