AGM/EGM31 Aug 2026, 07:31 pm
Shayona Engineering Ltd Announces 10th AGM on Sep 25, 2026
AI Summary
Shayona Engineering Ltd has announced its 10th Annual General Meeting (AGM) to be held on Friday, September 25, 2026, at 10:00 AM IST at Courtyard by Marriott, Vadodara. The agenda includes the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the appointment of M/s. O. P. Rathi & Co. as statutory auditors to fill a casual vacancy and for a term of five consecutive years.
Key Highlights
- AGM scheduled for September 25, 2026, in Vadodara.
- Audited financial statements for FY26 to be adopted.
- Director retiring by rotation to seek re-appointment.
- New statutory auditors appointed to fill casual vacancy.
- Auditors appointed for a five-year term from FY27 to FY31.
Price Impact
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