Shashwat Furnishing Solutions Ltd

Shashwat Furnishing Solutions Ltd has announced the closure of its trading window for designated partners and their immediate relatives. This closure will be effective from October 1, 2026, and will continue until 48 hours after the declaration of the un-audited financial results for the half-year ending September 30, 2026. This measure is a standard corporate governance practice to prevent potential insider trading.

Shashwat Furnishing Solutions Ltd has responded to an exchange query regarding significant share price movement. The company stated that it has made all necessary disclosures as per SEBI (LODR) Regulations, 2015, and has not withheld any material information. The observed price fluctuation is attributed to market-driven factors and investor perception. Shashwat Furnishing confirmed there are no pending price-sensitive announcements and reiterated its commitment to timely disclosures and regulatory compliance.

Shashwat Furnishing Solutions Ltd has filed its Annual Report for the financial year 2025-26, along with the Notice of its 06th Annual General Meeting (AGM). The report details the company's corporate information, including its Board of Directors, CFO, Company Secretary, registered office, depositories, statutory and secretarial auditors, and bankers. Key management personnel like Chairman cum Managing Director Mr. Hitesh Karnawat and Whole-Time Directors Mr. Lalit Ghewarchand Karnawat and Mrs. Mayuri Karnawat are highlighted, along with their experience and roles. The filing is made pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shashwat Furnishing Solutions Ltd has appointed M/s Prashant Malhotra & Associates as its Secretarial Auditor for the financial year 2025-26. This appointment follows the resignation of the previous auditor, Mr. Puneet Sahtani, who surrendered his Certificate of Practice. The change was approved and recorded by the Board of Directors on July 01, 2026. The company has provided detailed disclosures as per SEBI regulations.

Hitesh Karnawat, a promoter of Shashwat Furnishing Solutions Ltd, has acquired 9,000 equity shares of the company through an open market purchase. This transaction, dated June 23, 2026, increased his total shareholding to 1,124,850 equity shares, representing 53.87% of the total share capital. The acquisition was disclosed under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The company's total equity share capital remains unchanged at ₹20,880,000, divided into 2,088,000 equity shares of ₹10 each.

Shashwat Furnishing Solutions Ltd. announced the approval of its audited standalone and consolidated financial results for the half-year and year ended March 31, 2026, during a Board of Directors meeting held on May 25, 2026. The results, along with the Statutory Auditors' reports and declaration of unmodified opinion, have been submitted in compliance with SEBI Listing Regulations.

Shashwat Furnishing Solutions Ltd's Board of Directors approved the audited standalone and consolidated financial results for the half year and year ended March 31, 2026, in a meeting held on May 25, 2026. The meeting commenced at 6:30 p.m. and concluded at 7:00 p.m. The company has also enclosed the reports of statutory auditors and a declaration of unmodified opinion.

A meeting of the Board of Directors of Shashwat Furnishing Solutions Ltd is scheduled for May 25, 2026, to consider and approve the audited financial results (standalone and consolidated) for the half year and year ended March 31, 2026. The trading window for designated persons has been closed from April 01, 2026, until 48 hours after the announcement of the financial results.

Shashwat Furnishing Solutions Ltd has informed that the trading window for dealing in securities of the company will be closed for all designated persons and their immediate relatives from April 1, 2026, until 48 hours after the declaration of audited Financial Results for the half year and financial year ending March 31, 2026. This decision has been made to ensure fairness and transparency in the company's financial reporting process.

According to a disclosure received by the stock exchange, Hitesh Karnawat, a promoter of Shashwat Furnishing Solutions Ltd, has sold 1500 equity shares of the company. This represents 0.07% of the total voting rights and total share capital of the company. The sale took place on the open market on 3rd February 2026. Before the sale, Hitesh Karnawat held 53.51% of the total voting rights and total share capital. After the sale, his holding stands at 53.44%.