Ishwarshakti Holdings & Traders Limited has scheduled its 42nd Annual General Meeting for Thursday, September 4, 2025, at 11:00 a.m. at its Mumbai office.

Shareholders will address agenda items outlined in the AGM notice.

The Annual Report for FY2024-25 is accessible on the company and exchange websites.

Key dates for shareholders include a cut-off date of August 28, 2025, for voting eligibility, with remote e-voting available from September 1 to September 3, 2025. The Register of Members will be closed from August 29 to September 4, 2025. This ensures investor participation in governance.