StockWatch
·
Diversified Commercial Services
AGM/EGM8 Sept 2026, 10:59 am

Shangar Decor Ltd Convenes 31st AGM on Sep 30

AI Summary

Shangar Decor Ltd announced that its Board of Directors met on September 8, 2026, to approve the notice for the 31st Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, and will be conducted via video conferencing. Key agenda items include the adoption of the financial statements for the fiscal year 2025-26, comprising the balance sheet, profit and loss statement, and cash flow statement, along with the Directors' and Auditors' reports. Additionally, the meeting will address the re-appointment of Ms. Jalpa Moulin Shah and Mr. Moulin Shah as Directors, who are retiring by rotation.

Key Highlights

  • Board meeting held on September 8, 2026.
  • 31st Annual General Meeting scheduled for September 30, 2026.
  • AGM to be held via video conferencing.
  • Financial statements for FY 2025-26 to be adopted.
  • Re-appointment of two directors on the agenda.