Shashwat Furnishing Solutions Share Price
86.41+11.46 (+15.29%)
+17.07% past 1 Year
Shashwat Furnishing Solutions Limited is engaged in processing of semi-finished furniture products into finished products and manufacturing through job work of furniture and handicraft items. The company specialize in developing
Corporate filings & documents
Announcements
The Board of Directors of Shashwat Furnishing Solutions Limited at its meeting held on 03rd September 2026 approved the re-appointment of Mr. Hitesh Karnawat as Chairman and Managing Director and Mr. Lalit Ghewarchand Karnawat and Mrs. Mayuri Karnawat as Whole time directors for a further term of five years from 04th September 2026 to 03rd September 2031 subject to shareholders approval. The Board also approved the appointment of Mr. Devesh Bhati Jagdish Jangid and Mrs. Sweta Duggar as Additional Non-Executive Independent Director for five years. Further Mr. Adesh Bhansali Mr. Praveen Kumar Bokariya and Mr. Neelabh Gotecha completed their respective terms as Independent Directors and ceased to be directors effective 04th September 2026.
14 hours agoIn accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") we are pleased to submit the summary proceedings of the 06th Annual General Meeting ("AGM") of the Company held on Monday August 31 2026. The AGM commenced at 03.00 p.m. and concluded at 3.20 p.m.
3 days agoIn accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") we are pleased to submit the summary proceedings of the 06th Annual General Meeting ("AGM") of the Company held on Monday August 31 2026. The AGM commenced at 03.00 p.m. and concluded at 3.20 p.m.
3 days agoPursuant to Regulations 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Monday August 24 2026 to Monday August 31 2026 (both days will be inclusive) for the purpose of 06th Annual General Meeting of the Company which is scheduled to be held on Monday August 31 2026.
4 weeks agoPursuant to Regulations 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Monday August 24 2026 to Monday August 31 2026 (both days will be inclusive) for the purpose of 06th Annual General Meeting of the Company which is scheduled to be held on Monday August 31 2026.
4 weeks agoPursuant to the regulations 47 of the SEBI (LODR) Regulations 2015 please find enclosed herewith the copies of the newspaper publication for Notice of 06th Annual General Meeting including details of dispatch of Annual Reports Book Closure and e-voting details published in Financial Express (English language) having nationwide circulation and in Business Remedies (Regional Language) having regional circulation.
4 weeks agoPursuant to the regulations 47 of the SEBI (LODR) Regulations 2015 please find enclosed herewith the copies of the newspaper publication for Notice of 06th Annual General Meeting including details of dispatch of Annual Reports Book Closure and e-voting details published in Financial Express (English language) having nationwide circulation and in Business Remedies (Regional Language) having regional circulation.
4 weeks agoPursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the Annual Report including Notice of 06th Annual General Meeting of the Company for the financial year 2025-26.
4 weeks agoPursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the Annual Report including Notice of 06th Annual General Meeting of the Company for the financial year 2025-26.
4 weeks agoAppointed M/s Singhvi Mehta & Associates Chartered Accountants FRN 155422W having membership no. 420544 as the Internal Auditor of the Company for the Financial Year 2026-27 and Appointed M/s Prashant Malhotra & Associates M/s Prashant Malhotra Practising Company Secretary having Membership No. 49914 CP No. 18880 as Secretarial Auditor of the Company for the Financial Year 2026-27
1 month agoIn compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 we are enclosing herewith a copy of the Certificates received from KFIN TECHNOLOGIES LIMITED Registrar and Share Transfer Agent of the Company for the quarter ended June 30 2026.
1 month agoIn compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 we are enclosing herewith a copy of the Certificates received from KFIN TECHNOLOGIES LIMITED Registrar and Share Transfer Agent of the Company for the quarter ended June 30 2026.
1 month agoWe hereby inform you that the Board at its meeting held on May 30 2025 had appointed Mr Puneet Sahtani Practising Company Secretary as the Secretarial Auditor of the Company for the financial year 2025-26. He informed vide letter dated June 30 2026 the Company that he would not be able to continue with the Secretarial Audit for the Financial Year 2025-26 consequent to the surrender of his Certificate of Practice (COP).The Board of Directors at its meeting held today i.e. July 01 2026 took the same on records and appointed M/s Prashant Malhotra & Associates Company Secretaries COP No. 18880 as the Secretarial Auditor of the Company for the financial year 2025-26 in place of earlier one.
2 months agoWe hereby inform you that the Board at its meeting held on May 30 2025 had appointed Mr Puneet Sahtani Practising Company Secretary as the Secretarial Auditor of the Company for the financial year 2025-26. He informed vide letter dated June 30 2026 the Company that he would not be able to continue with the Secretarial Audit for the Financial Year 2025-26 consequent to the surrender of his Certificate of Practice (COP).The Board of Directors at its meeting held today i.e. July 01 2026 took the same on records and appointed M/s Prashant Malhotra & Associates Company Secretaries COP No. 18880 as the Secretarial Auditor of the Company for the financial year 2025-26 in place of earlier one.
2 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Hitesh Karnawat
2 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Hitesh Karnawat
2 months agoApproved Audited Financial Results (Standalone and Consolidated) of the Company for Half year and year ended March 31 2026
3 months agoApproved Audited Financial Results (Standalone and Consolidated) of the Company for Half year and year ended March 31 2026
3 months agoPursuant to provisions of Regulation 30 read with Regulation 33 and other applicable provisions of the SEBI Listing Regulations we wish to inform that the Board of Directors of the Company at its meeting held today i.e. Monday May 25 2026 inter alia considered and approved Audited Financial Results (Standalone and Consolidated) of the Company for the half year and year ended March 31 2026 (Financial Results). In accordance with the requirements of Regulation 33(3)(d) of the SEBI Listing Regulations a copy of the aforementioned Financial Results the Reports of Statutory Auditors and declaration of unmodified opinion are enclosed herewith.
3 months agoPursuant to provisions of Regulation 30 read with Regulation 33 and other applicable provisions of the SEBI Listing Regulations we wish to inform that the Board of Directors of the Company at its meeting held today i.e. Monday May 25 2026 inter alia considered and approved Audited Financial Results (Standalone and Consolidated) of the Company for the half year and year ended March 31 2026 (Financial Results). In accordance with the requirements of Regulation 33(3)(d) of the SEBI Listing Regulations a copy of the aforementioned Financial Results the Reports of Statutory Auditors and declaration of unmodified opinion are enclosed herewith.
3 months agoPursuant to Regulation 15(2)(b) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 the company being SME Listed company is exempted to submit Annual Secretarial Compliance Report for the year ended on March 31 2026
3 months agoPursuant to Regulation 15(2)(b) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 the company being SME Listed company is exempted to submit Annual Secretarial Compliance Report for the year ended on March 31 2026
3 months agoShashwat 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. Further in terms of the Securities and Exchange Board of India (Prohibition of insider Trading) Regulations 2015 and Companys 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.
3 months agoShashwat 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. Further in terms of the Securities and Exchange Board of India (Prohibition of insider Trading) Regulations 2015 and Companys 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.
3 months agoIn compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 we are enclosing herewith a copy of the Certificate received from KFIN TECHNOLOGIES LIMITED Registrar and Share Transfer Agent of the Company for the quarter ended March 31 2026.
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Shashwat Furnishing Solutions Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L20299RJ2021PLC073899</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: MONIKA GANDHI <br/> Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: MAYURI KARNAWAT <br/> Designation: CHIEF FINANCIAL OFFICER <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 30/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoWe hereby inform you that the trading window for dealing in securities of the Company shall remain closed for all designated persons of the Company and their immediate relatives from April 1 2026 till 48 hours after declaration of audited financial results for the half year and financial year ending March 31 2026.
5 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Hitesh Karnawat
7 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Hitesh Karnawat
7 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Hitesh Karnawat
7 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Hitesh Karnawat
7 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Hitesh Karnawat
7 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Hitesh Karnawat
7 months agoIn compliance with Regulation 74(5) of The SEBI (Depositories and Participants) Regulations 2018 we are enclosing herewith a copy of the Certificate received from KFIN TECHNOLOGIES LIMITED Registrar and Share Transfer Agent of the Company for the quarter ended December 31 2025
7 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Hitesh Karnawat
7 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Lalit Kumar Karnawat
7 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Hitesh Karnawat
7 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Lalit Kumar Karnawat
7 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Hitesh Karnavat
7 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Lalit Kumar Karnawat
7 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Hitesh Karnawat
7 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Hitesh Karnawat
7 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Hitesh Karnawat
7 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Lalit Kumar Karna
7 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Hitesh Karnawat
8 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Hitesh Karnawat
9 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Hitesh Karnawat
9 months agoFinancial Results (Standalone and Consolidated) of the Company for the Half year ended September 30 2025
9 months agoPursuant to provisions of Regulation 30 read with Regulation 33 and other applicable provisions of the SEBI Listing Regulations we wish to inform that the Board of Directors of the Company at its meeting held today i.e. Friday November 14 2025 inter alia considered and approved unaudited Financial Results (Standalone and Consolidated) of the Company for the half year ended September 30 2025 (Financial Results)
9 months agoThe Board Meeting to be held on 15/11/2025 has been revised to 14/11/2025 The Board Meeting to be held on 15/11/2025 has been revised to 14/11/2025
9 months agoAnnual reports
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Company details
Registered office
121, Mahaveer Nagar Jain Colony Guro Ka Talab Jodhpur Rajasthan PIN: 342001 Tel No: 9001269000 Fax No: NULL Email: [email protected] Internet: www.handicraftsvillage.com
Registrars
Karvy Selenium Tower B, Plot 31-32Gachibowli,Financial District, NanakramgudaHyderabad – 500032Tel. No. 040 67161500Fax. No. 040 23001153E-mail: [email protected]: www.karvy.comToll Free No. of exclusive Call Centre:1-800-345001 Karvy Selenium Tower B, Plot 31-32 Gachibowli,Financial District Nanakramguda PIN: Tel No: 040 - 67162222/18003094001 Fax No: NULL Email: [email protected] Internet: www.kfintech.com
Management
Hitesh Karnawat, Chairman cum Managing Director
Hitesh Karnawat, Chairman cum Managing Director
Lalit Ghewarchand Karnawat, Whole Time Director
Mayuri Karnawat, Whole Time Director
Adesh Bhansali, Non Executive Independent Director
Praveen Kumar Bokariya, Non Executive Independent Director
Neelabh Gotecha, Non Executive Independent Director
Monika Gandhi, Company Secretary & Compliance Officer
Details
BSE 543519
NSE NULL
ISIN INE0JMN01019