Shashank Traders Ltd

BSE: 540221

8

total announcements

540221.BO · 15 min delayed

BSEAGM/EGMMgmt Change31 Jul 2026

Shashank Traders Ltd

Submission of Voting Results and Scrutinizer''s Report of the Extra-Ordinary General Meeting held on July 30, 2026

Shashank Traders Ltd has announced the voting results and scrutinizer's report of its Extra-Ordinary General Meeting (EGM) held on July 30, 2026. All resolutions were passed with the requisite majority. The company has regularized the appointment of two non-executive directors, Adiya Vikram Birla and Suranjana Birla, as executive and non-independent directors.

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BSECompany UpdateResults31 Jul 2026

Shashank Traders Ltd

Submission of Newspaper Clipping of Unaudited Financial Result for the quarter ended June 30, 2026

Shashank Traders Ltd submitted newspaper clippings of unaudited financial results for the quarter ended June 30, 2026, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results were published in Financial Express and Jansatta newspapers on July 31, 2026. The unaudited financial results for the quarter ended June 30, 2026, include total income from operations, net profit (loss) before tax, and net profit (loss) after tax. The results also include paid-up equity share capital, reserves (excluding revaluation reserve), and earnings per share. The company will hold an ordinary general meeting (EGM) through video conferencing on August 28, 2026, to transact the business set forth in the notice of EGM.

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BSEAGM/EGM30 Jul 2026

Shashank Traders Ltd

Proceedings of Extra -Ordinary General Meeting of the Company held on July 30, 2026 at 03.00 P.M

Shashank Traders Ltd held an Extra-Ordinary General Meeting (EGM) on July 30, 2026, through video conference, to consider various resolutions. The meeting was conducted in accordance with the applicable provisions of the Companies Act, 2013, and the relevant General Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The meeting concluded at 3:48 P.M. with 11 members present. The resolutions were put to the members for e-voting, and the voting rights were in proportion to the number of equity shares held by them as on the cut-off date, July 23, 2026.

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BSEResultResults30 Jul 2026

Shashank Traders Ltd

Outcome of BM 30.07.2026

Shashank Traders Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report issued by its Statutory Auditors. The company has also approved the issuance of 75,000 equity shares on a preferential basis and convened its Annual General Meeting through Video Conferencing.

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BSEBoard MeetingResults30 Jul 2026

Shashank Traders Ltd

Outcome of the Meeting of the Board of Directors held on July 30, 2026 pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Shashank Traders Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net loss of Rs. 2.136 crores. The company has also approved the issuance of 75,000 equity shares on a preferential basis and has convened an annual general meeting through video conferencing to seek shareholders' approval for the issue and other connected matters.

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BSEInsider Trading / SASTMgmt Change24 Jul 2026

Shashank Traders Ltd

Closure of Trading Window from July 24, 2026 till the completion of 48 hours from the submission of Outcome of Board Meeting to be held on July 30, 2026.

Shashank Traders Ltd has announced the closure of its trading window from July 24, 2026, until 48 hours after the submission of the outcome of its Board Meeting on July 30, 2026, in accordance with its Code of Conduct for Prevention of Insider Trading.

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BSEBoard MeetingFundraise24 Jul 2026

Shashank Traders Ltd

Shashank Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve the Standalone Unaudited Financial ....

Shashank Traders Ltd has scheduled a board meeting on July 30, 2026, to consider and approve the standalone unaudited financial results for the quarter ended June 30, 2026, and to consider a proposal for raising funds through various modes, including private placement, preferential issue, and warrants convertible into equity shares.

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