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Shashwat Furnishing Solutions MD, chairman, board of directors and AGM

BSE: 543519Consumer DurablesSmall Cap

Last close ₹57.64up ₹1.05 (1.86%)

Share price at the BSE close on 15 Oct 2026. Previous close ₹56.59.

52-week range of traded prices to 15 Oct 2026
₹50.94Low, 15 Oct 2026₹143.46High, 22 Dec 2025
Market cap
₹12 Cr4,180th largest listed
P/E
Lossover the last 12 months
P/B
3.6
Dividend yield
Nonein the last 12 months
ROE
−20.2%
Debt to equity
0.44
Volume, BSE
10,500

Shashwat Furnishing Solutions AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Shashwat Furnishing Solutions share news and announcements

Annual general meeting, 31 Aug 2026

103 shareholders on the register on 24 Aug 2026; present: 7 promoters and 7 others; votes counted by SHAILESH RASTOGI / KRSHNA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. 1. To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon;MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 64.94% · promoters 100.00% · other public 16.58%

  2. 2. To appoint a director in place of Mr. Lalit Ghewarchand Karnawat (DIN- 09097274) who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 64.94% · promoters 100.00% · other public 16.58%

  3. 3. Approval for Selling of the Company by way of transfer of Investment (Equity Shares) in M/s. Dhruvanshi Agrotech Private Limited (Subsidiary) to Mrs. Mayuri Karnawat and Mr. Piyush Karnawat.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 6.97% · promoters 0.00% · other public 16.58%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.