Ishwarshakti Holdings & Traders Limited has scheduled a meeting of its Board of Directors for Monday, July 20, 2026. The primary purpose of this meeting is to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2026 along with the Limited Review Report.

The company references its previous Trading Window Closure intimation dated June 26, 2026, and confirms that the Trading Window for dealing in the securities of the Company remains closed for its Directors, Key Managerial Personnel (KMPs), Promoters, Promoters Group, Designated Persons, and their immediate relatives. The closure period extends up to 48 hours after the declaration of the Financial Results, meaning the trading window will remain closed until Wednesday, July 22, 2026.

The communication is addressed to the Manager of the Listing Department at BSE Limited and requests that the exchange take this information on record.