Shashank Traders Ltd.BSE: SHASHANK

Board Meeting Intimation for Under Regulation 29(1)(A) & (D) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

· Issued by Shashank Traders Ltd. via BSE India

Shashank Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2026 and to evaluate a proposal for raising of funds, through permissible mode(s) and / or combination(s) thereof as may be considered appropriate, by way of issuance of any instruments or securities, through private placement, preferential issue etc.

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