Pursuant to Regulation 30 read with Schedule III and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR Regulations’), Shashank Traders has informed that it enclosed the copy of the prior newspaper advertisement published in connection with the 01/2026-27 Extra-Ordinary General Meeting (‘EGM’) of the Company, scheduled to be held on Thursday, July 30, 2026 at 03:00 pm (IST) through Video Conference (VC)/ Other Audio-Visual Means (OAVM), in compliance with the applicable provisions of the Companies Act, 2013 read with the rules made thereunder, the Ministry of Corporate Affairs (‘MCA’) General Circular No. 14/2020 dated April 8, 2020 and other applicable circulars issued by the MCA from time to time, as well as the circulars issued by the Securities and Exchange Board of India (‘SEBI’). The aforesaid advertisement published on July 8, 2026 in the newspapers: Financial Express: Page No. 05 (English Newspaper) and Jansatta: Page No. 25 (Hindi Newspaper -Published in New Delhi). The same is also available on the website of the Company at www.shashankinfo.in.
The above information is a part of company’s filings submitted to BSE.
