Shashwat Furnishing Solutions Limited has notified BSE Limited of an upcoming board meeting scheduled for Monday, May 25, 2026, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will take up the consideration and approval of the company's audited financial results for the half year and year ended March 31, 2026. The intimation was signed by Hitesh Karnawat, Managing Director, and dated May 18, 2026.

Board Meeting Details

The following key details have been disclosed in the regulatory filing:

Trading Window Closure

In accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's own Code of Conduct for Prohibition of Insider Trading, the trading window for all designated persons has been closed. The closure is effective from April 01, 2026 and will remain in force until 48 hours after the announcement of the audited financial results (standalone and consolidated) to the stock exchange.

The company has requested BSE Limited to take the intimation on record and inform all concerned parties accordingly.

Hitesh Karnawat, a promoter of Shashwat Furnishing Solutions Limited, has disclosed another share sale transaction, selling 3,000 equity shares in compliance with SEBI regulatory requirements. The latest disclosure was made on February 3, 2026, under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Latest Transaction Details

The most recent share disposal transaction was executed through open market sale on January 30, 2026. The following table summarizes the key transaction parameters:

Updated Shareholding Position

Following this latest transaction, Karnawat's shareholding position has been further reduced. His current shareholding details are:

Series of Recent Transactions

This represents the latest in a series of share disposals by the promoter. Previously, Karnawat had sold 48,000 shares on February 2, 2026, and 6,000 shares on January 28, 2026, indicating a pattern of gradual stake reduction while maintaining majority control.

Company Capital Structure

Shashwat Furnishing Solutions Limited's equity share capital structure remains unchanged following this transaction:

Regulatory Compliance

The disclosure fulfills the mandatory reporting requirements under SEBI regulations for substantial shareholding changes. As a promoter, Karnawat is required to disclose any acquisition or disposal of shares that affects his shareholding percentage. The formal disclosure was submitted to BSE Limited with scrip code 543519 and security ID SFSL, ensuring transparency in promoter shareholding movements for investor awareness.