Shashank Traders Ltd — Important, 01-06-2026: Company Update

Shashank Traders' board approved the financial results for the quarter and financial year ended March 31, 2026, with an unmodified auditor opinion. A proposal to change the company’s name was approved, and no deviation in IPO/Preferential Issue fund utilization was noted. There were significant leadership changes: Managing Director Mr. Praveen Jain, CFO Mr. Nipun Jain, and Company Secretary Ms. Renu Lahoti resigned. Mr. Pramod Shah was appointed as an Independent Director, and Board Committees were reconstituted. New key managerial appointments include Ms. Biswashree Pati (Company Secretary), Mr. Om Prakash Lohia (CFO), and Mr. Pranay Ganeriwala (Chief Experience Officer), all effective June 1, 2026.