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.

Ishwarshakti Holdings & Traders Limited reported a net profit of ₹1,679.05 thousand for the quarter ended June 30, 2026, marking a 32% increase compared to ₹1,269.07 thousand in the corresponding quarter of the previous year. The company's total income rose to ₹3,935.73 thousand from ₹1,132.84 thousand in Q1FY26, driven primarily by revenue from operations and net gains on fair value changes. The statutory auditors, M/s. B. L. Dasharda & Associates, issued a limited review report with an unmodified opinion for the quarter.

Financial Performance

The board of directors approved the unaudited standalone financial results for the first quarter on July 20, 2026. Revenue from operations for the quarter stood at ₹2,802.91 thousand, while net gains on fair value changes contributed ₹1,042.67 thousand. Total expenses for the period were reported at ₹1,999.18 thousand. The company's earnings per share (EPS) basic increased to ₹1.17 from ₹0.88 in the previous year's same quarter.

Key Financial Metrics

The following table outlines the standalone unaudited financial results for the quarter ended June 30, 2026:

Auditor and Regulatory Disclosures

M/s. B. L. Dasharda & Associates, Chartered Accountants, performed the limited review of the financial results. The auditors included an emphasis of matter paragraph noting that the fair value of unquoted equity investments in Seksaria Industries Private Limited and Seksaria Confectionaries Private Limited was measured based on unaudited financial statements for the year ended March 31, 2026. The company is registered as an NBFC with a net worth of less than ₹250 crore. The results were prepared in compliance with Indian Accounting Standards (Ind AS) and SEBI (LODR) Regulations, 2015.