Shashank Traders informs about outcome of board meeting

Shashank Traders Ltd. | Trading | Miscellaneous | BSE: 540221 | NSE:

02 Jun 2026 Evaluate

Shashank Traders has informed that the Board of Directors at its meeting held on Saturday, 30th May, 2026 has approved and taken on record the Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended March 31, 2026 along with Audit Report received from Nemani Garg Agarwal & Co,, Statutory Auditors of the Company. The Standalone Financial Results of the Company for the Quarter and Financial Year ended March 31, 2026 is annexed in Annexure -1. Nemani Garg Agarwal & Co, Chartered Accountants, (Firm Reg No: 010192N) Statutory Auditors of the Company have issued the Auditors’ Report with an unmodified opinion on the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31,2026 is annexed in Annexure -2. Further, pursuant to Regulation 33 of the Listing Regulations, Audited Standalone Financial Results and Auditor’s Report for the Quarter and Financial Year ended March 31, 2026 shall be available on the Company’s website, https:/www.shashankinfo.in/ and on the website of the Stock Exchanges, https://www bseindia.com/index.html; considered and approved the proposal for change in the name of the Company, subject to availability of name and approval of the Registrar of Companies, Stock Exchange and shareholders of the Company and to authorize filing of application for obtaining in principle approval from BSE; the Board noted that there is no deviation(s) or variation(s) in respect of the utilization of the proceeds of the Initial Public Offering (IPO) and Preferential Issue of Equity shares of the Company during the period from October 01, 2025 to March 31, 2026; Appointment of Sudhansu Sekhar Panigrahi, Practicing Company Secretaries (Membership No: A23187) as a Secretarial Auditor of the Company for Financial Year 2026-27 in compliance with provisions of Regulation 30, Schedule III, Part A, Para A (7) and other applicable provisions of the Listing Regulations; Appointment of Barkha & Associates., Chartered Accountants (Firm Registration No. 327573E) as Internal Auditor of the Company for Financial Year 2026-2027 in compliance with provisions of Regulation 30, Schedule III, Part A, Para A (7) and other applicable provisions of the Listing Regulations.

The above information is a part of company’s filings submitted to BSE.

Shashank Traders Share Price

34.05 0.00 (0.00%)

23-Apr-2026 16:59 View Price Chart

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