Shashwat Furnishing Solutions Share Price

Pursuant to the regulations 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the copies of the newspaper publication for Notice of 06th Annual General Meeting including details of dispatch of Annual Reports, Book Closure and e-voting details published in Financial Express (English language) having nationwide circulation and in Business Remedies (Regional Language) having regional circulation.

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• 12 तास 3 मिनिटांपूर्वी

In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018, we are enclosing herewith a copy of the Certificates received from KFIN TECHNOLOGIES LIMITED, Registrar and Share Transfer Agent of the Company for the quarter ended June 30, 2026.

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• 1 आठवड्यापूर्वी

We hereby inform you that the Board, at its meeting held on May 30, 2025 had appointed Mr Puneet Sahtani, Practising Company Secretary, as the Secretarial Auditor of the Company for the financial year 2025-26. He informed vide letter dated June 30, 2026, the Company that he would not be able to continue with the Secretarial Audit for the Financial Year 2025-26 consequent to the surrender of his Certificate of Practice (COP). The Board of Directors, at its meeting held today i.e. July 01, 2026 took the same on records and appointed M/s Prashant Malhotra & Associates, Company Secretaries, COP No. 18880, as the Secretarial Auditor of the Company for the financial year 2025-26 in place of earlier one.

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• 1 महिन्यापूर्वी