Ishwarshakti Holdings & Traders Ltd

AGM Details

• Date: September 30, 2026; Time: 11:00 AM IST.
• Mode: Physical meeting with remote e-voting facility.
• Record date: September 23, 2026; shareholders on record: 162.

Key Resolutions

• Ordinary: Adoption of Audited Standalone Financial Statements for FY ended March 31, 2026.
• Ordinary: Re-appointment of Vinay K. Seksaria on rotation.
• Special: Regularize Additional Director as Non-Executive Non-Independent.
• Special: Increase Authorised Share Capital and alter MOA.

Voting Status

• Voting results to be intimated within two working days; no results disclosed in filing.

Dividend

• Dividend: Not proposed or declared at AGM.

Director Changes

• Vinay K. Seksaria retires by rotation; offers for re-appointment.
• Radhika Vinay Seksaria Regularized as Non-Executive Non-Independent.

Other Material Approvals

• All resolutions under ordinary/special business include capital changes and director regularization.

ISHWARSHAKTI HOLDINGS & TRADERS LIMITED: Trading Window closed from Oct 01, 2026 until 48 hours after the declaration of the Unaudited Financial Results for the quarter and half year ended September 30, 2026.

Promoter shareholding changes

• Off-market inter-se transfers among Ishwarshakti promoters.
• Transfers dated 24-09-2026 and 25-09-2026.
• Promoters involved: Vinay Kailashchandra Seksaria, Radhika Vinay Seksaria, Anushree Fabrics Private Limited.
• Initial and post-transfer holdings: Vinay 139,090 to 358,500; Radhika 131,910 to 339,270; Anushree 13,130 to 340,530.
• Post-transfer shareholding percentages: Vinay 15.24%, Radhika 23.56%, Anushree 23.65%.
• Reporting of change in shareholding consequent to inter-se transfer among promoters.
• Mode: Off-market transfer; reported under SEBI PIT Regulations.
• No explicit cash consideration disclosed in the filing.

Inter-se promoter transfer details

• Subject: SEBI SAST 29(2) disclosure of inter-se transfers among Ishwarshakti promoters.
• Date and nature: Off-market inter transfers among promoter group on 24 September 2026.
• Acquirers: Vinay Kailashchandra Seksaria; Radhika Vinay Seksaria; Anushree Fabrics Private Limited.
• Vinay Kailashchandra Seksaria: voting rights rise from 9.66% to 24.90%.
• Radhika Vinay Seksaria: voting rights rise from 9.16% to 23.56%.
• Anushree Fabrics Private Limited: voting rights rise from 0.91% to 23.65%.
• Post-transfer promoter group voting rights range 23.56%–24.90%.
• Stock exchange: BSE Limited; regulatory disclosures filed under SAST regulations.

Promoter inter-se transfers

• Inter-se transfer of Ishwarshakti promoter shares among promoters completed.
• Date of transfer: 24 September 2026; disclosures under SAST Regulation 10(6).
• Open offer exemption: Regulation 10(1)(a)(i) applied.
• Vinay Kailashchandra Seksaria post-transaction holding ~24.7%.
• Radhika Vinay Seksaria post-transaction holding ~18.8%.
• Anushree Fabrics Private Limited post-transaction holding ~23.6%.
• Promoter transfers involve gift and dissolution of HUF; transfers from multiple parties.
• Disclosures filed 18 September 2026 with stock exchanges; BSE listing.
• Target company: Ishwarshakti Holdings & Traders Limited; listed on BSE.

Inter-se promoter share transfer

• Inter-se transfer of shares among Promoter and Promoter Group disclosed.
• Transfer falls under exemption Regulation 10(1)(a)(i)-(ii) of SEBI 2011.
• Aggregate holding of Promoter and Promoter Group remains unchanged before and after transfer.
• Regulation 10(5) disclosure from acquirer enclosed.
• No material change to overall promoter stake per filing.

Capital and MOA amendments

• Authorized capital increased to INR 15 crore; equity 1,20,00,000 shares and 30,00,000 CCPS.
• Subject to shareholders' approval; MOA Clause V amended accordingly.

Directors resignations and reappointment

• Resignation of directors Kailashchandra Seksaria and Geeta Seksaria effective Aug 27, 2026.
• Vinay K. Seksaria to be reappointed as director (retiring by rotation).

AGM and governance actions

• FY2025-26 Board’s Report and annexures approved.
• Notice for 43rd AGM set for Sept 30, 2026 at 11:00 IST.
• Appointed M/s Aabid & Co. as AGM e-voting Scrutinizer.
• Cut-off date for e-voting eligibility: Sept 23, 2026.
• Annual Report and AGM Notice to be shared with exchanges and members.

Resignation - Kailashchandra Kesardeo Seksaria

• Resigned as Executive Director with immediate effect Aug 27, 2026 due to personal reasons; no other material reasons.

Resignation - Geeta Kailashchandra Seksaria

• Resigned as Executive Director with immediate effect Aug 27, 2026 due to personal reasons; no other material reasons.

Meeting Details

• Board meet date: September 02, 2026; time and venue not disclosed.

Key Agenda Items

• Increase in authorised share capital and amendment to MOA Clause 5, subject to shareholder approval.
• Consider and approve convening the Annual General Meeting (AGM) of members.
• Consider and approve the draft Notice of the AGM.
• Consider such other matters as necessary or incidental to above proposals.

Other Notes

• No other material notes disclosed in the filing.