AGM/EGM5 Jun 2026, 01:25 pm
Shangar Decor Ltd to hold EGM on June 30, 2026
AI Summary
Shangar Decor Ltd has announced an Extra-Ordinary General Meeting (EGM) scheduled for Tuesday, June 30, 2026, at 11:30 AM IST. The meeting will be conducted via video conferencing (VC) and Other Audio-Visual Means (OAVM). The primary agenda items include the appointment of Mr. Darshil Hemendrakumar Shah (DIN: 09013533) and Mr. Konark Patel (DIN: 10832659) as Non-Executive Independent Directors. Both appointments are proposed as special resolutions under the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice for the EGM has been filed with the stock exchanges.
Key Highlights
- EGM scheduled for June 30, 2026, at 11:30 AM IST.
- Meeting to be held via video conferencing (VC)/OAVM.
- Proposed appointment of two new Independent Directors.
- Mr. Darshil Hemendrakumar Shah and Mr. Konark Patel to be appointed.
- Appointments require special resolution as per Companies Act, 2013.
Price Impact
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