Shikhar Leasing and Trading has informed that it enclosed along with this letter Consolidated Scrutinizer’s Report received on Friday, 31st July, 2026 issued by Dhanraj Kothari of D. Kothari & Associates, Practicing Company Secretaries on remote e-voting and voting though ballot paper available to the Members at the 42nd Annual General Meeting held on Thursday, 30th July, 2026 at 2:00 PM 1301, 13th Floor, Peninsula Business Park, Tower B, Senapati Bapat Marg, Lower Parel (West), Mumbai - 400013. Further, the Consolidated Scrutinizer’s Report is also available on the Company’s website at www.shikharleasingandtrading.in.
The above information is a part of company’s filings submitted to BSE.