ISHWARSHAKTI HOLDINGS & TRADERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2020 ,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 Tuesday, August 25, 2020 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. Un-audited financial results of the Company for the quarter ended June 30, 2020. 2. Accepting the Resignation letter received from M/s. Poonet Gupta & Associates, Chartered Accountants. 3. To consider and approve consent and eligibility letter received from M/s. B. L. Dasharda & Associates, Chartered Accountants. 4. Approving consent received from M/s. Milan Mehta & associates as a Secretarial Auditor of the Company for the 2020-2021. 5. Approving consent received from M/s. M.R.V. & Associates Chartered Accountants for appointing as an Internal Auditor of the Company 2020-2021.