Shashank Traders Ltd

Shashank Traders Ltd has announced that its Board of Directors will convene on November 3, 2026, to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026. The meeting will be held via video conferencing. Additionally, the company has informed that the trading window for designated persons and their relatives, which closed on October 1, 2026, will remain closed until 48 hours after the declaration of these financial results, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Shashank Traders Ltd (now Cosmic Energy & Motors Limited) announced that all resolutions presented at its 41st Annual General Meeting (AGM) on September 30, 2026, were passed by the members with the requisite majority. The AGM, held via video conferencing, commenced at 3:00 PM IST and concluded at 3:51 PM IST. Key documents enclosed include the voting results as per SEBI regulations, the Scrutinizer's report on e-voting, and other details required under SEBI Listing Regulations. The meeting also informed about a change in management, approved by the shareholders.

Shashank Traders Ltd (now Cosmic Energy & Motors Limited) has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's code of conduct. The trading window will be shut from Thursday, October 01, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the quarter ending September 30, 2026. The specific date for the board meeting to approve these results will be intimated later. This measure is a standard procedure to prevent insider trading during the sensitive period of financial result announcement.

Shashank Traders Ltd (now Cosmic Energy & Motors Limited) has issued a letter to shareholders providing the web link and exact path to access the Annual Report for the Financial Year 2025-2026. This communication is specifically for shareholders who have not registered their email addresses. The Annual Report, along with the Notice of the 41st AGM scheduled for September 30, 2026, can be accessed online. The company also provides contact details for RTA and Depository Participants for any queries.

Shashank Traders Ltd, now known as Cosmic Energy & Motors Limited (CEML), has announced its 41st Annual General Meeting (AGM) will be held on September 30, 2026, at 3:00 PM IST via video conferencing. The meeting will cover ordinary business, including the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of a director. Special business includes the appointment of M/s. G K Tulsyan & Co. as statutory auditors for a five-year term. The cut-off date for determining member eligibility is September 23, 2026, with remote e-voting available from September 27 to September 29, 2026.

Cosmic Energy & Motors Limited, formerly known as Shashank Traders Limited, has filed its Annual Report for the Financial Year 2025-2026. The report, submitted in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, includes the audited financial statements, Board of Directors' reports, and Auditors' reports. The company also announced its 41st Annual General Meeting (AGM) scheduled for September 30, 2026, to be held via Video Conferencing. The report is accessible on the company's website.

Shashank Traders Ltd (now Cosmic Energy & Motors Limited) announced its 41st Annual General Meeting (AGM) will be held on September 30, 2026, conducted via Video Conferencing/Other Audio-Visual Means. The Board of Directors approved the withdrawal of a previous resolution for a preferential issue of equity shares. The AGM notice has been approved, and September 23, 2026, has been set as the cut-off date for determining voting rights. Mr. Sudhansu Sekhar Panigrahi was appointed as the Scrutinizer, and M/s. MAS Services Limited as the e-voting agency. NSDL will provide electronic voting facilities.

Shashank Traders Ltd announced that its Board of Directors, in a meeting held on September 7, 2026, approved the notice for the 41st Annual General Meeting (AGM) scheduled for September 30, 2026. The board also resolved to withdraw and supersede a previous approval for the issuance and allotment of equity shares on a preferential basis, meaning the company will not proceed with that proposal. Additionally, the board appointed Mr. Sudhansu Sekhar Panigrahi as the Scrutinizer for the e-voting process and M/s. MAS Services Limited as the Registrar and Transfer Agent for e-voting services. NSDL was appointed for providing electronic voting facilities. The cut-off date for determining voting entitlement was set as September 23, 2026.

Shashank Traders Ltd has officially changed its name to Cosmic Energy & Motors Limited, following approval from the Ministry of Corporate Affairs. A fresh certificate of incorporation reflecting the new name was issued on August 29, 2026. The company will now operate under the new identity, Cosmic Energy & Motors Limited, and is required to display its former name for two years alongside the new one. This change signifies a rebranding initiative for the company.

Shashank Traders Ltd's Board of Directors met on July 30, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. The company also approved a preferential issue of 75,000 equity shares at ₹34.10 per share, raising ₹25.57 Lakhs. The Board further approved convening the Annual General Meeting (AGM) on September 7, 2026, via Video Conferencing to seek shareholder approval for these matters. Mr. Sudhansu Sekhar Panigrahi was appointed as Scrutinizer for the e-voting process.