Ishwarshakti Holdings & Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 inter alia to consider and approve Increase in Authorised Share Capital of the Company & consequential alteration in clause 5 of the Memorandum of Association of the company subject to the approval of shareholders of the Company; and proposal for convening the Annual General Meeting (AGM) of the members of the Company also approve the draft Notice of the Annual General Meeting (AGM) of the Company.