Shashank Traders Limited has scheduled a board meeting on May 30, 2026, to consider and approve the audited standalone financial results for the quarter and financial year ended March 31, 2026. The meeting is being held pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The trading window for designated persons and their immediate relatives, which closed on April 1, 2026, will reopen 48 hours after the declaration of the financial results.

Board Meeting Details

The Board of Directors will meet at 03.00 P.M. at the company's registered office located at 702-A, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110 001. The primary agenda is the consideration and approval of the audited standalone financial results for the period ended March 31, 2026, under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In accordance with the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities remains closed. The window will reopen 48 hours after the audited standalone financial results for the quarter and financial year ended March 31, 2026 are declared.

Key Meeting Information

In a significant shareholding development, shashank traders Limited has disclosed that its promoter and Managing Director, Praveen Jaswant Rai Jain, has divested his entire stake in the company through an off-market transaction. The disclosure was made pursuant to Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, and Regulation 7 of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and was intimated to both BSE Limited and The Calcutta Stock Exchange Limited on 14th May 2026.

Details of the Share Disposal

Praveen Jaswant Rai Jain sold 8,24,600 equity shares at a price of Rs. 30 per share, with the total transaction value amounting to Rs. 2,47,38,000. The transaction was executed on 07/05/2026, and the intimation to the company was made on 08-05-2026. Prior to this disposal, the promoter held 8,24,600 equity shares, constituting 26.65% of the total share and voting capital of the company. Following the transaction, the promoter's holding has been reduced to NIL.

The key details of the transaction are summarised below:

Promoter Shareholding Before and After Disposal

The following table captures the change in the promoter's shareholding position as a result of this transaction:

Company Share Capital Remains Unchanged

The total equity share capital of Shashank Traders Limited remains unaffected by this disposal. Both before and after the transaction, the company's equity share capital stands at Rs. 3,09,38,000, comprising 30,93,800 equity shares of Rs. 10 each. The total diluted share and voting capital of the company also remains at Rs. 3,09,38,000, comprising 30,93,800 equity shares of Rs. 10 each.

Regulatory Compliance

The disclosure was signed by Praveen Jaswant Rai Jain (DIN: 01776424) and submitted from Mumbai on 14/05/2026. The filing covers disclosures under both SEBI (SAST) Regulations, 2011 and SEBI (Prohibition of Insider Trading) Regulations, 2015, ensuring compliance with the applicable regulatory framework. It is noted that the value of the transaction excludes taxes, brokerage, and any other charges.