Ishwarshakti Holdings & Traders Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 Please find herewith attached Annual Report, along with Notice of Annual General Meeting for the Financial Year 2020-21, which is being sent to the members of the company through email. . Please take on record of the same for our Company ISHWARSHAKTI HOLDINGS & TRADERS LIMITED. Proceedings of Annual General Meeting held on September 30 2021 (As Per BSE Announcement Dated on 9/30/2021 5:38:00 AM) Ishwarshakti Holdings & Traders Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 08.10.2021)

AGM Date: 30 Sep 2022

We wish to inform you that pursuant to Regulation 30 and Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the Annual Report of Ishwarshakti Holdings & Traders Limited ('Company') for the FY 2021-22 along with the Notice of 39th Annual General Meeting ('AGM') scheduled to be held on Friday, September 30, 2022 at 03:00 p.m. IST at the Registered office of the Company situated at Seksaria Chambers, 5th Floor, 139, Nagindas Master Road, Fort, Mumbai- 400001, Maharashtra, India. Dear Sir/Madam, We are enclosing herewith outcome of AGM held on September 30, 2022 in terms of Regulation 30 of SEBI (LODR) for the Financial Year 2021-2022. Please take on your record. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 27 Sep 2023

Notice of 40th Annual General Meeting to be held on 27th September 2023 at 3.00 p.m. Voting Result and Scrutinizer''s Report of 40th Annual General Meeting held on September 27, 2023. Proceeding of 40th Annual General Meeting of the Company (As Per BSE Announcement dated on 27.09.2023)

AGM Date: 27 Sep 2024

The 41st annual general meeting of the company for FY 2023-2024 will be held on 27th September, 2024. The Register of Members and share transfer books will remain closed from Saturday, 21st September, 2024 to Friday, 27th September, 2024 (both days inclusive) Scrutinizers Report for 41st AGM of the Company (As Per BSE Announcement Dated on 28.09.2024)

AGM Date: 04 Sep 2025

Approved the Notice for convening the 42nd Annual General Meeting ('AGM') of the Company on Thursday, September 4, 2025 at 11:00 P.M. (IST) at the Registered office of the Company. Notice of 42nd Annual General Meeting of the Company Intimation of the Book Closure, Cut-off date for the purpose of AGM of the Company (As Per BSE Announcement Dated on:11.08.2025) Summary of Proceedings of 42nd Annual General Meeting of the Company held today i.e. September 04, 2025 at 11.00 AM (As Per BSE Announcement Dated on: 04/09/2025)

EGM Date: 23 May 2022

Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are enclosing herewith the Notice of EGM of ISHWARSHAKTI HOLDINGS & TRADERS LIMITED to be held on Monday, 23rd May, 2022 at 03.30 p.m. at Seksaria Chambers, 5th Floor, 139, Nagindas Master Road, Fort, Mumbai-400 001. We request you to kindly take the same on your records. In compliance with Regulation 30 of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, we enclose herewith the proceedings of the Extra-Ordinary General Meeting of the Company held on Monday, the 23rd day of May, 2022 at its registered office of the Company situated at Seksaria Chambers, 5th Floor, 139, Nagindas Master Road, Fort, Mumbai- 400 001, Maharashtra, India.at 03:30 P.M. E-voting Results of EGM held on 23rd May 2022 (As Per BSE Announcement dated on 23.05.2022)

EGM Date: 06 Jan 2024

As per the direction of the Hon''ble National Company Law Tribunal, Mumbai Bench, the Company is to convene and hold a meeting of Equity Shareholders on Saturday, January 6, 2024 at 3.00 p.m. at the address mentioned in the Notice attached. We further wish to intimate you that in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company shall provide its Members the facility to exercise the votes electronically as per details set out in the Notice convening the Meeting for the aforesaid purpose, the Company has fixed September 29, 2023 as cut-off date for the purpose of determining the eligibility of Members to vote either through Remote E-voting or voting at the Meeting place The Remote E-voting period will commence on January 3, 2024 (9.00 a.m. IST) and will end on January 5, 2024 (5.00 p.m. IST). ISHWARSHAKTI HOLDINGS & TRADERS LIMITED has informed BSE about Notice of Shareholders Meeting for NCLT/ Court Convened Meeting. (As Per BSE Announcement Dated on 29.11.2023) This is in continuation to the Notice of Meeting of Equity Shareholders of the Company dated November 29, 2023, which has already been dispatched to all the shareholders of the Company on November 29, 2023. A Corrigendum is being issued to inform to all the Shareholders to whom the notice of Meeting has been sent regarding changes in the Notice and Explanatory Statement by inclusion of certain new items. A copy of detailed Corrigendum is enclosed herewith. The said Corrigendum is also being published in newspapers and being uploaded in the website of the Company tomorrow, December 29, 2023 (As Per BSE Announcement Dated on 28/12/2023) Proceedings of the Meeting of the Equity Shareholders of the Company convened pursuant to the Order of the Hon''ble NCLT, Mumbai Bench. Please refer the enclosed file. (As per BSE Announcement Dated on 06/01/2024) Please find enclosed the details of voting results along with Scrutinizer''s Report with respect to the NCLT convened meeting of the Equity Shareholders of the Company held on January 6, 2024 at 3.00 p.m. (As Per BSE Announcement dated on 08.01.2024)

EGM Date: 09 Dec 2024

We would like to inform you that the Board of Directors in their meeting held on 12th November, 2024 has duly approved the Unaudited Financial Results of the Company for the quarter/half year ended 30th September, 2024 and other agenda items as enclosed. Read less.. According to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the proceedings of the Extra-Ordinary General Meeting of the Company. Intimation of voting results of Extra-Ordinary General Meeting Held on 09th December, 2024 along with the Scrutinizers Report (As per BSE Announcement Dated on 09/12/2024)