StockWatch
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AGM/EGM11 Nov 2026, 05:30 pm

Shayona Engineering Calls EGM for Auditor Appointment

AI Summary

Shayona Engineering Ltd has announced an Extra-Ordinary General Meeting (EGM) to be held on December 5, 2026. The primary agenda is to approve the appointment of M/s. V. J. Amin & Co., Chartered Accountants, as the new Statutory Auditor. This appointment is to fill a casual vacancy arising from the resignation of M/s. O. P. Rathi & Co., Chartered Accountants. The proposed auditors will serve until the conclusion of the next Annual General Meeting.

Key Highlights

  • EGM scheduled for December 5, 2026, to approve auditor appointment.
  • M/s. V. J. Amin & Co. to be appointed as Statutory Auditor.
  • Appointment fills casual vacancy due to resignation of previous auditors.
  • New auditors to serve until the next Annual General Meeting.