Investors

Compliances

Annual Report 2023-2024

Annual Return 2021 - 2022

BM Intimation for approval of FS-31.03.2022

BM Intimation for Approval of half year FS-30.09.2022

Intimation for AGM-31.10.2022

Intimaton for extension of AGM

Update on BM Intimation

AGM Proceedings

Outcome of BM for approval of FS-14.11.2022

Outcome of BM-08.10.2022

Book Closure for AGM

Closure of Trading window-30.09.2022

Scrutinizer Report-31.10.2022

Statement of Deviation-30.06.2022

Statement of Deviation-30.09.2022

Compliance of Regulation 74(5) of DP Regulation-30.06.2022

Compliance of Regulation 74(5) of DP Regulation-30.09.2022

Compliance of Regulation 74(5) of DP Regulation-31.12.2022

BM Intimation for AGM-03.10.2022

Annual Report 2024-2025

Compliances

Compliance of Regulation 74(5) of DP Regulation-30.09.2022

Compliance of Regulation 74(5) of DP Regulation-31.12.2022

Corporate Governance

Annual Report 2022-23-SFSL

Notice-Shashwat-FY 2022-23

Annual Report 2021-22 Final

Financial Statements as on March 31, 2021

Notice of AGM-SFSL

Prospectus - Shashwat Furnishing Solutions Limited dated April 11, 2022

Draft Prospectus - Shashwat Furnishing Solutions Limited dated September 29, 2021

Terms and Conditions for appointment of Independent Director

Committee of Board of Directors

Familization Programmes

Policies

Code of Conduct for Prevention of Insider Trading

Vigil Mechanism and Whistle Blower Policy

Nomination & Remuneration Policy

Fair Disclosure Policy

Code Of Buisness Conduct & Ethics for Director & Senior Management Executives

Policies on Payments to Non-Executive Directors

Policy on related party transactions

Policy on Determination of Materiality and Disclsoure of Infromation

Grivence Cell

GRIVENCE CELL

Shareholding pattern

Shareholding Pattern-31.12.2022

Shareholding Pattern-30.09.2022

Shareholding Pattern as on June 30, 2022

Shareholding Pattern-IPO as on April 29, 2022

Shareholding Pattern

Sr. Disclosure Category Document Name Download
1 Annual Return as provided under Section 92 of the Companies Act, 2013
Form MGT-7-02042022_signed Download
Form MGT-7-19012023_signed Download
Form_MGT_7_SFSL-2023 Download
Form_MGT_7_SFSL-2024 Download
2 Annual Reports
Annual Report 2021-22-Shashwat Download
Annual Report 2022-23-Shashwat Download
Annual Report 2023-24-Shashwat Download
Annual Report 2024-25-Shashwat Download
3 Contact Information of Designated Officials
Contact information of the designated official Download
4 Disclosure of Contact Details of Key Managerial Personnel
DISCLOSURE OF CONTACT DETAILS OF KEY MANAGERIAL PERSONNEL Download
5 Policy for Determination of Materiality of Events
Policy of Materiality - Shashwat Download
6 Grievance Redressal
Grievance Redressal.pdf Download
7 Financial Results
Financial Results-30.09.2022Download
Financial Results-31.03.2022Download
Financial Results-30.09.2023Download
Financial Results-31.03.2023Download
Financial Results-30.09.2024Download
Financial Results-31.03.2024Download
Financial Results-30.09.2025Download
Financial Results-31.03.2025Download
8 Notice of Board Meetings
Intimation of Board Meeting-31.03.2026Download
Notice of Board Meeting-30.09.2022Download
Notice of Board Meeting-31.03.2022Download
Notice of Board Meeting-30.09.2023Download
Notice of Board Meeting-31.03.2023Download
Notice of Board Meeting-30.09.2024Download
Notice of Board Meeting-31.03.2024Download
Notice of Board Meeting-30.09.2025Download
Notice of Board Meeting-31.03.2025Download
9 Shareholding Pattern
Shareholding Pattern 2026Download
Shareholding Pattern Mar 25Download
Shareholding Pattern JUNE 2025Download
Shareholding Pattern DecDownload
Shareholding Pattern-DECDownload
Shareholding Pattern-June 2024 QuarterDownload
Shareholding Pattern-SEPTDownload
10 New Name and the Old Name of the Listed Entity for a Continuous Period of One Year
New name and old name of the company Download
11 Number of Hours Spent by Independent Directors
Familiarization Programme Download
12 Policy for Determining Material Subsidiaries
Policy for Determining Material Subsidiary-Shashwat Download