Ishwarshakti Holdings & Traders Limited has submitted a regulatory filing to BSE Limited regarding the resignation of two directors from the company's board.
Key Details of Resignation
Mr. Kailashchandra Kesardeo Seksaria (DIN: 00115565) and Mrs. Geeta Kailashchandra Seksaria (DIN: 06960055) have tendered their resignations as Directors of the Company. Both resignations are effective from the close of business hours on August 27, 2026.
Reason for Resignation
The stated reason for both resignations is "some personal reasons and unavoidable circumstances." The company specifically notes that there are no other material reasons for their resignation beyond those provided in their resignation letters.
Board Acknowledgement
The Board of Directors acknowledged the valuable contribution and guidance provided by both directors during their tenure.
Annexure Details
Annexure I contains the detailed particulars required under Regulation 30 including:
- Reason for change: Resignation for both directors
- Date of cessation: August 27, 2026 at close of business hours for both directors
- Brief profile: Not applicable
- Disclosure of relationships between directors: Not applicable
Annexure II contains copies of the resignation letters from both directors, which confirm:
- Both were serving as Executive Directors
- Resignation effective from closure of business hours on August 27, 2026
- Both confirmed no other material reasons for resignation beyond personal reasons
- Both committed to ensuring smooth transition of responsibilities
- Requested Board to accept resignation and file necessary forms with statutory authorities
Compliance Officer
The filing was signed by Reena Gavle, Company Secretary & Compliance Officer (Membership No. A34439), who digitally signed the document on August 27, 2026 at 16:33:59.
Additional Information
The information has been made available on the company's website www.ishwarshakti.com as required.