Shashank Traders Ltd.BSE: SHASHANK

Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, September 05, 2025.

· Issued by Shashank Traders Ltd. via BSE India

Notice of convening 40th Annual General Meeting (AGM) of the members of the Company to be held on September 30, 2025, along with Directors' Report, Management Discussion Analysis, Financial Statements and other relevant annexure thereon for the year ended March 31, 2025 and other transactions.

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