Ishwarshakti Holdings & Traders Limited has informed the stock exchanges regarding the resignation of its Chairman & Managing Director, Mrs. Geeta Seksaria. The intimation was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The resignation is effective from the close of business hours on May 28, 2026.

The company stated that the resignation is due to personal and unavoidable circumstances. It was confirmed that there are no other material reasons for the decision beyond those provided in the resignation letter. The Board of Directors appreciated the valuable contribution and guidance provided by Mrs. Geeta Seksaria during her tenure.

As a result of this development, Mrs. Geeta Seksaria will cease to be a Key Managerial Personnel under the provisions of Section 203 of the Companies Act, 2013. This change is effective from the close of business hours on May 28, 2026. The company has ensured that all necessary disclosures and details required under the relevant regulations have been enclosed with the intimation.

Resignation Details

The following table outlines the key particulars regarding the change in leadership:

The company has confirmed that the information is also available on its official website. The resignation letter and the requisite details have been submitted to the stock exchanges as part of the compliance process.

Ishwarshakti holdings & Traders Limited has filed its quarterly compliance certificate with BSE Limited for the quarter ended March 31, 2026. The submission fulfills the company's regulatory obligations under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Details

The compliance certificate was submitted under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. Company Secretary and Compliance Officer Reena Gavle filed the document on April 7, 2026, ensuring adherence to regulatory timelines.

Certificate Confirmation

Bigshare Services Private Limited, serving as the company's Registrar and Transfer Agent, issued the compliance certificate dated April 6, 2026. The certificate confirms a key operational metric for the quarter under review.

The registrar confirmed that no dematerialisation requests for equity shares of Ishwarshakti Holdings & Traders Limited were received during the period from January 1, 2026 to March 31, 2026. This information provides transparency regarding share transfer activities during the quarter.

Corporate Information

The company operates from its registered office at Seksaria Chambers, 5th Floor, 139, Nagindas Master Road, Fort, Mumbai. Reena Gavle, holding membership number A34439, serves as the Company Secretary and Compliance Officer responsible for regulatory filings.

The compliance certificate represents part of the company's ongoing commitment to maintaining transparency and adhering to SEBI regulations governing depositories and participants in the Indian capital markets.