Shashank Traders MD, chairman, board of directors and AGM

BSE: 540221Commercial Services & Supplies

Last traded ₹34.05 on 23 Apr 2026

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • G K Tulsyan & CoPeer-review certificate valid to Dec 2027
1 earlier auditor
  • NEMANI GARG AGARWAL & CO.Named in filings from Mar 2025 to Mar 2026

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Shashank Traders 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.Shashank Traders share news and announcements

Annual general meeting, 30 Sep 2026

540 shareholders on the register on 23 Sep 2026; present: 0 promoters and 12 others; votes counted by CS Sudhansu Sekhar Panigrahi / Sudhansu Sekhar Panigrahi.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company including the Balance Sheet of the Company as at 31 March, 2026 and the Statement of Profit and Loss of the Company and the Cash Flow Statement and other Annexures thereof for the Financial Year ended 31st March, 2026 and the Reports of the Board of Directors along with relevant annexures and Auditors thereon;MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 63.13% · promoters 96.39% · institutions 0.00% · other public 7.16%

  2. To appoint a Director in place of Mrs. Suranjana Birla (DIN: 08646335) Non-Executive Non-Independent Director who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers herself for re appointmentMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 41.45% · promoters 61.82% · institutions 0.00% · other public 7.16%

  3. Appointment of M/s G K Tulsyan & Co. (Firm Registration Number: 323246E) as the Statutory Auditor of the Companies
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 63.13% · promoters 96.39% · institutions 0.00% · other public 7.16%

  4. Appointment of M/s. G K Tulsyan & Co. (Firm Registration Number: 323246E) as the Statutory Auditors of the Company to fill the Casual Vacancy
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 63.13% · promoters 96.39% · institutions 0.00% · other public 7.16%

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.