ISHWARSHAKTI HOLDINGS & TRADERS LTD. - Board Meeting Outcome for Out Come Of Board Meeting Held On 06 August 2024.

Pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., on Tuesday, August 06, 2024 inter alia considered and approved: 1. Standalone Un-audited Financial Results of the Company for the quarter ended June 30, 2024 along with Limited Review Report for that quarter. 2. Appointment of M/s. Milan Mehta & Associates as a Secretarial Auditor of the Company for the year 2024-25. 3. Appointment of M/s. M.R.V. & Associates, Chartered Accountants as Internal Auditor of the Company for the year 2024-25. 4. Any other Business with the permission of the Chair