Ishwarshakti Holdings & Traders Limited has accepted the resignations of Mr. Kailashchandra Kesardeo Seksaria and Mrs. Geeta Kailashchandra Seksaria as directors. The changes take effect from the close of business hours on August 27, 2026.

The company disclosed the move in a filing with the BSE, stating that both individuals stepped down due to personal reasons and unavoidable circumstances. The Board confirmed there are no other material reasons for their departure beyond those stated in their resignation letters.

Board Acknowledgement

The Board of Directors thanked both outgoing directors for their valuable contributions and guidance during their tenure. Both Mr. Seksaria and Mrs. Seksaria have offered to provide necessary support to ensure a smooth transition of responsibilities.

The company has attached the detailed resignation letters and relevant disclosures under Regulation 30 of the SEBI Listing Regulations to its exchange filing.

Ishwarshakti Holdings & Traders Limited has scheduled a board meeting for September 2, 2026. The agenda includes considering an increase in the company's authorised share capital and proposals to convene the Annual General Meeting.

The meeting will be held in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company notified the BSE Listing Department of the intimation on August 25, 2026.

Agenda Details

The Board of Directors will consider and approve the following matters:

• Increase in authorised share capital and consequential alteration in clause 5 of the Memorandum of Association, subject to shareholder approval.
• Proposal for convening the Annual General Meeting (AGM) of members.
• Draft Notice of the Annual General Meeting.
• Other matters necessary or incidental to the above proposals.

Reena Namdev Gavle, Company Secretary and Compliance Officer, issued the notification on behalf of the company.