
Board Meeting30 Jul 2026, 02:58 pm
Shashank Traders Approves Unaudited Q1 FY27 Results & Preferential Issue
AI Summary
Shashank Traders Ltd announced the outcome of its Board of Directors meeting held on July 30, 2026. The board approved the Unaudited Financial Results for the quarter ended June 30, 2026, along with an Unmodified Limited Review Report from statutory auditors M/s. G K Tulsyan & Co. The company also approved a preferential issue of 75,000 equity shares at ₹34.10 per share, aggregating ₹25,57,500. Additionally, the board approved the convening of the Annual General Meeting (AGM) on September 7, 2026, via Video Conferencing to seek shareholder approval for the preferential issue and other matters. Mr. Sudhansu Sekhar Panigrahi was appointed as Scrutinizer for the e-voting process.
Key Highlights
- Unaudited financial results for Q1 FY27 declared.
- Limited Review Report received with unmodified opinion.
- Preferential issue of 75,000 equity shares approved.
- AGM scheduled for September 7, 2026, via VC/OAVM.
- Scrutinizer appointed for e-voting process.
Price Impact
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