Board Meeting Announcement for Ishwarshakti Holdings & Traders Ltd - Aug 6, 2024

ISHWARSHAKTI HOLDINGS & TRADERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday August 6 2024 at 3.00 p.m. at the registered office of the Company situated at Seksaria Chambers 5th Floor 139 Nagindas Master Road Fort Mumbai - 400001 Maharashtra India inter-alia to consider and approve: 1. Standalone Un-audited Financial Results of the Company for the quarter ended June 30 2024 along with Limited Review Report for that quarter. 2. Appointment of M/s. Milan Mehta & Associates as a Secretarial Auditor of the Company for the year 2024-25. 3. Appointment of M/s. M.R.V. & Associates Chartered Accountants as Internal Auditor of the Company for the year 2024-25. 4. Any other Business with the permission of the Chair. Kindly take the same on record.