Announcement • May 26
Shashank Traders Limited to Report Q4, 2026 Results on May 30, 2026 Shashank Traders Limited announced that they will report Q4, 2026 results at 12:15 PM, Indian Standard Time on May 30, 2026 Announcement • May 09
Aditya Vikram Birla, Prilika Enterprises Private Limited and Avb Endeavors Private Limited completed the acquisition of 26.65% stake in Shashank Traders Limited (BSE:540221) from Praveen Jaswant Rai Jai. Aditya Vikram Birla, Prilika Enterprises Private Limited and Avb Endeavors Private Limited entered into a Share Purchase Agreement to acquire 26.65% stake in Shashank Traders Limited (BSE:540221) from Praveen Jaswant Rai Jai for INR 24.7 million on November 7, 2025. Acquirers entered into a Share Purchase Agreement (SPA) with Praveen Jaswant Rai Jain to acquire 824,600 equity shares, representing 26.65% of the total paid-up equity and voting share capital of Shashank Traders Limited. The shares are being purchased at a price of INR 30 per share, contingent upon the fulfillment of conditions specified in the SPA. This acquisition will result in the Acquirers exceeding the threshold limit, prompting the need for an Open Offer.
Aditya Vikram Birla, Prilika Enterprises Private Limited and Avb Endeavors Private Limited completed the acquisition of 26.65% stake in Shashank Traders Limited (BSE:540221) from Praveen Jaswant Rai Jai on May 8, 2026. Announcement • Jan 29
Shashank Traders Limited to Report Q3, 2026 Results on Feb 02, 2026 Shashank Traders Limited announced that they will report Q3, 2026 results on Feb 02, 2026 Announcement • Nov 11
Shashank Traders Limited to Report Q2, 2026 Results on Nov 14, 2025 Shashank Traders Limited announced that they will report Q2, 2026 results on Nov 14, 2025 Announcement • Nov 07
Prilika Enterprises Private Limited, Avb Endeavors Private Limited and Aditya Vikram Birla proposed to acquire 50% stake in Shashank Traders Limited (BSE:540221) for INR 46.4 million. Prilika Enterprises Private Limited, Avb Endeavors Private Limited and Aditya Vikram Birla proposed to acquire 50% stake in Shashank Traders Limited (BSE:540221) for INR 46.4 million on November 7, 2025. A cash consideration valued at INR 30 per share will be paid by Prilika Enterprises Private Limited and Avb Endeavors Private Limited. The acquirers undertake that they are aware of and shall comply with the obligations under the SEBI SAST Regulations and that they have adequate financial resources to meet the obligations under this Open Offer.
Akash Das of Narnolia Financial Services Limited acted as manager to the offer for Prilika Enterprises Private Limited and Avb Endeavors Private Limited and Aditya Vikram Birla. Announcement • Sep 05
Shashank Traders Limited, Annual General Meeting, Sep 30, 2025 Shashank Traders Limited, Annual General Meeting, Sep 30, 2025. Announcement • Aug 06
Shashank Traders Limited to Report Q1, 2026 Results on Aug 12, 2025 Shashank Traders Limited announced that they will report Q1, 2026 results on Aug 12, 2025 Announcement • May 23
Shashank Traders Limited to Report Q4, 2025 Results on May 28, 2025 Shashank Traders Limited announced that they will report Q4, 2025 results on May 28, 2025 Announcement • Feb 14
Shashank Traders Limited Announces Resignation of Ravi Kumar Shah as Additional Independent Director Shashank Traders Limited announced Mr. Ravi Kumar Shah, Additional Independent Director of the Company, has ceased to hold office due to his unfortunate with effect from 11 February 2025. Mr. Ravi Kumar Shah has resigned due to death. Date of Birth is May 13, 1987. Date of resignation is February 14, 2025. Announcement • Feb 10
Shashank Traders Limited Appoints Renu Lahoti as Company Secretary and Compliance Officer Shashank Traders Limited announced that Ms. Renu Lahoti, Company Secretary, and Compliance Officer of the Company has been appointed for the position of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company vide his letter dated February 10, 2025. Brief Profile (in case of appointment): Ms. Renu Lahoti is a qualified Company Secretary and member of The Institute of Company Secretaries of India having the work experience as a qualified Company Secretary for more than three years. Announcement • Jan 22
Shashank Traders Limited to Report Q3, 2025 Results on Jan 30, 2025 Shashank Traders Limited announced that they will report Q3, 2025 results on Jan 30, 2025 Announcement • Dec 09
Shashank Traders Limited, Annual General Meeting, Dec 30, 2024 Shashank Traders Limited, Annual General Meeting, Dec 30, 2024, at 11:30 Indian Standard Time. Location: 702-a, arunachal, building, 19, barakhamba, connaught place, new delhi-110001., delhi India Announcement • Nov 05
Shashank Traders Limited to Report Q2, 2025 Results on Nov 08, 2024 Shashank Traders Limited announced that they will report Q2, 2025 results on Nov 08, 2024 Announcement • Sep 11
Shashank Traders Limited, Annual General Meeting, Sep 30, 2024 Shashank Traders Limited, Annual General Meeting, Sep 30, 2024. Announcement • Sep 05
Shashank Traders Limited Announces Board Changes Shashank Traders Limited at its board meeting held on September 4, 2024 announced regularization of Mr. Ravi Mahendrabhai Shah (DIN: 10491149) as an Additional Non-Executive Director of the Company. Regularization of Mr. Keval Mahendrabhai Shah (DIN: 10491150) as an Additional Non-Executive Director of the Company. Praveen Jain has an expertise in the field of Logistics business and has a rich experience of more than 35 years. Ravi Mahendrabhai Shah is a distinguished professional renowned for unwavering integrity, ethical leadership, and a steadfast commitment to excellence. He has earned a reputation as a trusted advisor and principled decision- maker. Ravi's dedication to upholding the highest standards of conduct and accountability is evident. Mr. Keval Shah is a seasoned leader with a wealth of experience across. He have consistently demonstrated exceptional leadership qualities, driving organizational success through strategic vision, innovative thinking, and a collaborative approach. Mr. Keval possesses a track record of inspiring teams, navigating complex challenges, and delivering results that exceed expectations. Announcement • Aug 08
Shashank Traders Limited to Report Q1, 2025 Results on Aug 14, 2024 Shashank Traders Limited announced that they will report Q1, 2025 results on Aug 14, 2024 Announcement • May 24
Shashank Traders Limited to Report Q4, 2024 Results on May 30, 2024 Shashank Traders Limited announced that they will report Q4, 2024 results on May 30, 2024 Announcement • Feb 14
Shashank Traders Limited Announces Board Appointments Shashank Traders Limited announced that Mr. Ravi Mahendrabhai Shah (DIN: 10491149)has been appointed as the Additional Non- Executive Director the company within the meaning of section 161 of the Companies Act, 2013with effect from 14th February 2024. Mr. Keval Devendrabhai Shah (DIN: 10491150) has been appointed as the Additional Non-Executive Director the company within the meaning of section 161 of the Companies Act, 2013 with effect from 14th February 2024. Mr. Keval Shah is a seasoned leader with a wealth of experience across. He have consistently demonstrated exceptional leadership qualities, driving organizational success through strategic vision, innovative thinking, and a collaborative approach. Mr. Keval possesses a track record of inspiring teams, navigating complex challenges, and delivering results that exceed expectations. Date of Birth is June 20, 1993. Mr. Ravi Shah is a distinguished professional renowned for unwavering integrity, ethical leadership, and a steadfast commitment to excellence. He has earned a reputation as a trusted advisor and principled decision-maker. Ravi'sdedication to upholding the highest standards of conduct and accountability is evident. Announcement • Feb 08
Shashank Traders Limited to Report Q3, 2024 Results on Feb 14, 2024 Shashank Traders Limited announced that they will report Q3, 2024 results on Feb 14, 2024 Announcement • Feb 03
Shashank Traders Limited Announces Resignation of Shobha Rustagi as an Independent Director Shashank Traders Limited announced that Mrs. Shobha Rustagi has tendered his resignation as an Independent Director of the Company with effect from close of business hours on 28th January 2024, due to personal reason and other professional commitment. New Risk • Nov 22
New major risk - Financial position The company has less than a year of cash runway based on its current free cash flow trend. Free cash flow: -₹1.1m This is considered a major risk. With less than a year's worth of cash, the company will need to raise capital or take on debt unless its cash flows improve. This would dilute existing shareholders or increase balance sheet risk. Currently, the following risks have been identified for the company: Major Risks Less than 1 year of cash runway based on free cash flow trend (-₹1.1m free cash flow). Shares are highly illiquid. Earnings have declined by 45% per year over the past 5 years. Revenue is less than US$1m (₹36k revenue, or US$426). Market cap is less than US$10m (₹39.0m market cap, or US$467.9k). Announcement • Sep 05
Shashank Traders Limited, Annual General Meeting, Sep 28, 2023 Shashank Traders Limited, Annual General Meeting, Sep 28, 2023. Location: 702-A, Arunachal Building, 19, Barakhamba Road, Connaught Place New Delhi India Announcement • Aug 04
Shashank Traders Limited to Report Q1, 2024 Results on Aug 14, 2023 Shashank Traders Limited announced that they will report Q1, 2024 results on Aug 14, 2023 Announcement • May 24
Shashank Traders Limited Approves Appointment of Shilpa (Acs- A34923) as the New Company Secretary and Compliance Officer of the Company W.E.F 23 May, 2023 Shashank Traders Limited approved appointment of Ms. Shilpa (ACS- A34923) as the new Company Secretary and Compliance Officer of the Company w.e.f 23 May, 2023. Ms. Shilpa is the member of Institute of Company Secretaries of India (ICSI) and having Membership No. ACS- A34923. Ms. Shilpa is qualified Company Secretary. She is an Associate Member of Institute of Companies Secretaries of India (ICSI) and she also holds PGDM in Finance from IMT-CDL, Ghaziabad. She has Knowledge and understanding of Corporate Laws and SEBI Regulations and other applicable laws to the company, hence best fit for the role of Compliance Officer of the company. Announcement • May 19
Shashank Traders Limited to Report Q4, 2023 Results on May 30, 2023 Shashank Traders Limited announced that they will report Q4, 2023 results on May 30, 2023 Announcement • May 06
Shashank Traders Limited Announces Resignation of Rupal Juneja as Company Secretary Shashank Traders Limited announced the resignation of Rupal Juneja as Company Secretary due to personal reason. Announcement • Feb 02
Shashank Traders Limited to Report Q3, 2023 Results on Feb 14, 2023 Shashank Traders Limited announced that they will report Q3, 2023 results on Feb 14, 2023 Announcement • Nov 05
Shashank Traders Limited to Report First Half, 2023 Results on Nov 14, 2022 Shashank Traders Limited announced that they will report first half, 2023 results on Nov 14, 2022 Announcement • Sep 18
Shashank Traders Limited Announces Appointment of Rupal Juneja as Company Secretary and Compliance Officer Shashank Traders Limited at the Board of Directors meeting on 17th September,2022 approved the appointment of Ms. Rupal Juneja (Membership No. A16318), as the Company Secretary and Compliance Officer of the Company with immediate effect as per the requirements of Section203 of Companies Act, 2013 and SEBI(LODR) Regulations, 2015. Announcement • Sep 07
Shashank Traders Limited, Annual General Meeting, Sep 30, 2022 Shashank Traders Limited, Annual General Meeting, Sep 30, 2022, at 10:30 Indian Standard Time. Location: 702-A,arunachal building, 19, barakhamba road, connaught place New Delhi Delhi India Agenda: To consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2022, including the Audited Balance-sheet as at 31st March 2022, the statement of Profit and Loss account for the year ended on that date, together with the report of the Board of Director's and Auditors' Report thereon; to appoint a Director in place of Mr. Praveen Jaswantrai Jain (DIN: 01776424) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers him self for re-appointment; to consider the approval of Related Party Transactions; and to consider the regularization of Additional Director, Mr. Amit Jalan by appointing him as Independent Director. Announcement • May 21
Shashank Traders Limited to Report Q4, 2022 Results on May 30, 2022 Shashank Traders Limited announced that they will report Q4, 2022 results on May 30, 2022 Board Change • Mar 24
High number of new directors Additional Non-Executive Independent Director Amit Jalan was the last director to join the board, commencing their role in 2022. Announcement • Mar 06
Shashank Traders Limited Announces Resignation of Shatrughan Sahu as Independent Director Shashank Traders Limited announced that Shatrughan Sahu has tendered his resignation from the post of independent director of the company with immediate effect that is from March 03, 2022 due to preoccupation. Announcement • Feb 08
Shashank Traders Limited to Report Q3, 2022 Results on Feb 14, 2022 Shashank Traders Limited announced that they will report Q3, 2022 results on Feb 14, 2022 Announcement • Feb 04
Shashank Traders Limited Announces Resignation of Swinky Bathla as Company Secretary and Compliance Officer Shashank Traders Limited announced that Ms. Swinky Bathla has tendered resignation from the post of company secretary and compliance officer of the company with effect from Feb. 3, 2022. Board Change • Oct 19
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. Non-Executive Independent Director Hansa Mehta was the last director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment. Board Change • Sep 02
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. Non-Executive Independent Director Hansa Mehta was the last director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment. Announcement • Dec 19
Shashank Traders Limited Announces Resignation of AmolNalavde as Director Shashank Traders Limited announced that Mr. AmolNalavde has tendered his Resignation from the post of Non-Executive Director of the Company with immediate effect from December 16, 2020. Announcement • Dec 06
Shashank Traders Limited, Annual General Meeting, Dec 30, 2020 Shashank Traders Limited, Annual General Meeting, Dec 30, 2020.