Ishwarshakti Holdings & Traders Limited has intimated BSE Limited about a scheduled meeting of its Board of Directors.
Nature of Disclosure: Regulatory filing under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Board Meeting Details:
- Scheduled for Friday, May 29, 2026
- Primary agenda: To consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2026
- The board will also take on record the Audit Report
Trading Window Closure:
- The Trading Window for dealing in the company's securities will remain closed for 48 hours post declaration of the Audited Financial Results
- This closure applies to Directors, Key Managerial Personnel (KMPs), Promoters, Promoters Group, Designated Persons and their immediate relatives
- Reference is made to previous Trading Window Closure intimation dated March 27, 2026
Regulatory Compliance:
- Filed with BSE Limited Listing Department
- Compliance under SEBI Listing Regulations Regulation 29
- Signed by Reena Namdev Gavle, Company Secretary & Compliance Officer (Membership No.: A34439)
Company Information: