StockWatch
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Trading & Distributors
AGM/EGM8 Jul 2026, 07:00 pm

Shashank Traders Ltd Convenes EGM on July 30, 2026

AI Summary

Shashank Traders Limited has announced the convening of its Extra-Ordinary General Meeting (EGM) for the fiscal year 01/2026-2027, scheduled for Thursday, July 30, 2026, at 3:00 P.M. IST. The meeting will be conducted via Video Conference (VC)/Other Audio Visual Means (OAVM). Key agenda items include regularizing the appointment of Mr. Aditya Vikram Birla as a Non-Executive-Independent Director and Mrs. Suranjana Birla as a Non-Executive Non-Independent Women Director. The company is providing an electronic voting facility through NSDL, commencing July 27, 2026, and concluding on July 29, 2026. The cut-off date for voting eligibility is July 23, 2026. The EGM notice is also available on the company's website.

Key Highlights

  • EGM scheduled for July 30, 2026, via VC/OAVM.
  • Agenda includes regularizing director appointments.
  • Electronic voting facility available from July 27-29, 2026.
  • Cut-off date for voting rights is July 23, 2026.
  • Notice available on company website: www.shashankinfo.in.