ISHWARSHAKTI HOLDINGS & TRADERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2021 ,inter alia, to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, August 05, 2021 at 03.00 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 un-audited financial results of the Company for the quarter ended 30th June, 2021 along with Limited Review Report for the quarter end 30th June 2021. You are requested to take the above information on record.