ISHWARSHAKTI HOLDINGS & TRADERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, August 10, 2022 at 03.30 PM, at the registered office of the Company situated at Seksaria Chambers, 5th Floor, 139, Nagindas Master Road, Fort, Mumbai- 400 001, Maharashtra, India to inter-alia, to consider and approve: 1. To consider, approve and take on record the standalone Unaudited financial results of the Company for the quarter ended 30th June, 2022 along with Limited Review Report for the Quarter. 2. To appoint Mr. Milan Mehta & Associates as an Secretarial Auditor of the Company for the year 2022-23.