Shashwat Furnishing Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,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 Monday, May 25, 2026 to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the half year and year ended March 31, 2026 and to take on record Audit Report thereon. \r\n\r\nFurther, in terms of the Securities and Exchange Board of India (Prohibition of insider Trading) Regulations, 2015 and Company's Code of Conduct for Prohibition of Insider Trading, the 'Trading Window' for trading in the shares of the Company as already intimated was closed for all Designated Persons (as defined in the Code) from April 01, 2026 till 48 hours after the announcement of financial results (Standalone and Consolidated) of the Company to Stock Exchange. \r\n