Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ishwarshakti Holdings & Traders has informed that it enclosed Scrutinizer’s report along with voting results of the 41st Annual General Meeting of the Company held on September 27, 2024 at the registered office of the Company. As per the Report provided by Milan Mehta of Milan Mehta & Associates, Practicing Company Secretaries, all the resolutions proposed in the notice of the AGM have been duly passed with requisite majority. The meeting commenced at 2.00 pm and concluded at 2.30 pm.
The above information is a part of company’s filings submitted to BSE.