Board Meeting Intimation for Board Meeting Intimation For Board Meeting To Be Held On May 28, 2025.

Shashank Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve In compliance with Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Shashank Traders Limited ('the Company') will be held on Wednesday, May 28, 2025, inter alia to:1. Consider and approve the Audited Financial Results (Standalone) of the Company for the quarter and financial year ended March 31, 2025. 2. Such other business transactions permission with board.Pursuant to the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company''s Equity Shares is already closed from Tuesday, April 01, 2025 for all Designated Employees of the Company and their immediate relatives and will open 48 hours after the aforesaid financial results are declared to the Stock Exchanges.

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