Shayona Engineering Appoints New Statutory Auditors

Shayona Engineering Limited's Board of Directors, in a meeting held on November 06, 2026, accepted the resignation of M/s. O.P. Rathi & Co. as Statutory Auditors. The Board approved the appointment of M/s. V. J. Amin & Co. as the new Statutory Auditors to fill the casual vacancy, subject to shareholder approval at an upcoming Extra-Ordinary General Meeting (EGM). The EGM is scheduled for December 05, 2026, with November 27, 2026, set as the cut-off date for e-voting eligibility. The Board meeting lasted from 3:30 PM to 4:30 PM.