Ishwarshakti Holdings & Traders has informed that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026, inter alia, to consider and approve Increase in Authorised Share Capital of the Company & consequential alteration in clause 5 of the Memorandum of Association of the company subject to the approval of shareholders of the Company; and proposal for convening the Annual General Meeting (AGM) of the members of the Company also approve the draft Notice of the Annual General Meeting (AGM) of the Company.
The above information is a part of company’s filings submitted to BSE.
