ISHWARSHAKTI HOLDINGS & TRADERS LTD.

Ishwarshakti Holdings & Traders Ltd has announced the resignation of two directors, Mr. Kailashchandra Seksaria and Mrs. Geeta Seksaria. Their resignations are effective from the close of business hours on August 27, 2026. The company cited personal reasons and unavoidable circumstances as the cause for their departure. The Board of Directors expressed appreciation for their contributions. The company has provided detailed disclosures as per SEBI regulations.

Ishwarshakti Holdings & Traders Ltd has announced the resignation of two directors, Mr. Kailashchandra Seksaria and Mrs. Geeta Seksaria. Their resignations are effective from the close of business hours on August 27, 2026. The company cited personal reasons and unavoidable circumstances for their departure. The Board of Directors has expressed appreciation for their contributions. Detailed reasons are provided in their resignation letters, which have been attached as annexures to the filing.

Ishwarshakti Holdings & Traders Ltd has announced a Board of Directors meeting scheduled for September 2, 2026. The primary agenda items include considering and approving an increase in the company's authorized share capital, which will necessitate an alteration to clause 5 of the Memorandum of Association, subject to shareholder approval. Additionally, the board will discuss and approve the proposal for convening the Annual General Meeting (AGM) and the draft notice for the AGM. Other incidental matters may also be addressed.

Ishwarshakti Holdings & Traders Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results and the Limited Review Report issued by M/s. B. L. Dasharda & Associates, Chartered Accountants, with an unmodified opinion. The company's revenue from operations includes trading in shares, dividend, and interest income. The results were prepared in accordance with Indian Accounting Standards (IndAS 34) and SEBI (LODR) Regulations, 2015. The company is registered as an NBFC with a net worth less than INR 250 crores.

Ishwarshakti Holdings & Traders Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results and the Limited Review Report issued by M/s. B. L. Dasharda & Associates, Chartered Accountants, with an unmodified opinion. The company operates as an NBFC with a net worth less than INR 250 crores. The results will be made available on the company's website.

Ishwarshakti Holdings & Traders Ltd announced that corporate governance provisions under SEBI (LODR) Regulations, 2015, have become applicable from March 31, 2026. This is due to its paid-up share capital being below the threshold (Rs. 10 Crores) but net worth exceeding the threshold (Rs. 25 Crores). Consequently, the company must comply with Regulations 17 to 27 and other related clauses. The company is implementing necessary measures and expects to complete compliance within six months from the effective date. A certificate from Aabid & Co. confirms the paid-up capital and net worth figures for the financial years 2023-24, 2024-25, and 2025-26.

Ishwarshakti Holdings & Traders Ltd has announced a Board of Directors meeting scheduled for July 20, 2026. The primary agenda is to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The company also informed that the trading window for its directors, KMPs, promoters, and designated persons will remain closed until 48 hours after the declaration of these financial results, extending the closure until July 22, 2026.

Ishwarshakti Holdings & Traders Ltd announced that its Board of Directors, in a meeting held on May 29, 2026, approved the re-appointment of M/s. M.R.V. & Associates, Chartered Accountants, as the Internal Auditor for the Financial Year 2026-27. The board also approved the annual audited standalone financial results for the quarter and financial year ended March 31, 2026, with an unmodified audit report from statutory auditors M/s. B. L. Dasharda & Associates. Additionally, Mr. Vinay Seksaria was redesignated as Managing Director and Chairman, and Mrs. Radhika Seksaria was appointed as an Additional Director.

Ishwarshakti Holdings & Traders Ltd has announced the closure of its trading window for directors, designated persons, and their immediate relatives. This closure will be effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The company is adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent potential insider trading activities during this period. All concerned individuals are advised not to trade in the company's securities during the specified window.

Ishwarshakti Holdings & Traders Ltd announced a change in management. Mr. Vinay Seksaria has been redesignated from Executive Director to Managing Director, Key Managerial Personnel (KMP), and Chairman, effective May 29, 2026, subject to shareholder approval. Mrs. Radhika Seksaria has been appointed as an Additional Director, also effective May 29, 2026. Vinay Seksaria is designated as KMP under the Companies Act, 2013 and SEBI LODR Regulations.