ISHWARSHAKTI HOLDINGS & TRADERS LTD.

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.

Ishwarshakti Holdings & Traders Ltd. announced the audited standalone financial results for the quarter and year ended March 31, 2026. The board also approved the change in designation of Mr. Vinay Seksaria from Executive Director to Managing Director and Chairman, and appointed Mrs. Radhika Seksaria as an Additional Director. M/s. M.R.V. & Associates were re-appointed as Internal Auditor for FY 2026-27.

Ishwarshakti Holdings & Traders Ltd's board approved the annual audited standalone financial results for the financial year ended March 31, 2026, in its meeting held on May 29, 2026. The board also approved the audit report issued by B. L. Dasharda & Associates with an unmodified opinion. Additionally, there was a change in designation of Mr. Vinay Seksaria to Managing Director and Chairman, appointment of Mrs. Radhika Seksaria as an Additional Director, and re-appointment of M.R.V. & Associates as Internal Auditor.

Ishwarshakti Holdings & Traders Ltd's board meeting on May 29, 2026, approved the annual audited standalone financial results for the year ended March 31, 2026. The board also approved the audit report issued by B. L. Dasharda & Associates with an unmodified opinion. Mr. Vinay Seksaria was appointed as Managing Director and Chairman, while Mrs. Radhika Seksaria was appointed as an Additional Director. M/s. M.R.V. & Associates were re-appointed as Internal Auditor for FY 2026-27.

Ishwarshakti Holdings & Traders Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities will be closed for 48 hours post the declaration of the results, as per SEBI regulations.

Mrs. Geeta Seksaria has resigned from her position as Chairman and Managing Director of Ishwarshakti Holdings & Traders Ltd, effective from the close of business hours on May 28, 2026, due to personal reasons. The Board acknowledged her contributions. She will also cease to be a Key Managerial Personnel from the same date.

Mrs. Geeta Seksaria has resigned from her position as Managing Director of Ishwarshakti Holdings & Traders Ltd, effective from the close of business hours on May 28, 2026, due to personal reasons. The Board of Directors acknowledged her contributions. She will also cease to be a Key Managerial Personnel from the same date. The company has provided details as required under Regulation 30 of the SEBI LODR Regulations, 2015.

Mrs. Geeta Seksaria has resigned from her position as Managing Director of Ishwarshakti Holdings & Traders Ltd, effective from the close of business hours on May 28, 2026, due to personal reasons. The Board of Directors acknowledged and appreciated her contributions to the company. She will also cease to be a Key Managerial Personnel from the same date. The company has provided details as required under Regulation 30 of the SEBI LODR Regulations, 2015 and has also attached a copy of her resignation letter.