Shashwat Furnishing Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2025 ,inter alia, to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, November 15, 2025 to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the half year ended September 30, 2025 and to take on record Limited Review Report thereon.