Shashank Traders Ltd - 540221 - Notice Of The 01/2026-2027 Extra-Ordinary General Meeting(EGM) Of The Company Scheduled To Be Held On Thursday, July 30, 2026 At 3 P.M. (IST).
Shashank Traders is undergoing a major strategic pivot into the electric vehicle and energy sectors, including a name change to Cosmic Energy & Motors. The EGM will seek approval for increasing authorized share capital to Rs. 50 cr and borrowing powers to Rs. 500 cr for future growth.
Jul 08 2026 18:59:11
Shashank Traders Ltd - 540221 - Outcome Of Board Meeting Under Regulations 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Shashank Traders' board approved a strategic pivot to the EV and energy sector, with a name change to Cosmic Energy & Motors Ltd. Authorized share capital was increased to Rs. 50 cr, and borrowing/investment limits were boosted to Rs. 500 cr. M/s. G K Tulsyan & Co. were appointed as new statutory auditors.
Jul 06 2026 17:30:35
Shashank Traders Ltd - 540221 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Shashank Traders Ltd's board approved a strategic business pivot, focusing on Electric Vehicles and Battery Energy Storage Systems. This includes amending its Memorandum of Association and changing the company name to Cosmic Energy & Motors Ltd, signaling a major shift in its core operations and future growth trajectory.
Jul 06 2026 17:28:26
Shashank Traders Ltd - 540221 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Shashank Traders appointed M/s. G K Tulsyan & Co., Chartered Accountants, as its new statutory auditors with effect from July 06, 2026. This appointment fills a casual vacancy caused by the resignation of the previous auditors, M/s. Nemani Garg Agarwal & Co.
Jul 06 2026 17:26:32
Shashank Traders Ltd - 540221 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Shashank Traders Ltd's Board of Directors has approved the shifting of the company's registered office. The move is within New Delhi, changing from 702-A, Arunachal Building to Place L29 - L34, First Floor, Connaught Place, effective July 15, 2026.
Jul 06 2026 17:24:54
Shashank Traders Ltd - 540221 - Board Meeting Outcome for Outcome Of Board Meeting 06.07.2026
Shashank Traders' Board approved a strategic pivot to EV and energy sectors, including a name change to Cosmic Energy & Motors Ltd. The board also increased authorized capital to Rs.50 cr and borrowing limits to Rs.500 cr, pending shareholder approval at an EOGM on July 30, 2026.
Jul 06 2026 17:21:51
Shashank Traders Ltd - 540221 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Shashank Traders' statutory auditor, Nemani Garg Agarwal & Co., resigned mid-term effective June 30, 2026. The resignation, citing a change in company management, is significant as it occurs before their five-year term concludes.
Jul 01 2026 11:47:43
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