AGM/EGM11 Nov 2026, 05:30 pm
Shayona Engineering Ltd Announces EGM Details
AI Summary
Shayona Engineering Ltd has announced the details for its upcoming Extra-Ordinary General Meeting (EGM). The meeting is scheduled for Saturday, December 5, 2026, at 9:00 a.m. The cut-off date for determining voting entitlement is Saturday, November 28, 2026. Remote e-voting will commence on Wednesday, December 2, 2026, at 9:00 a.m. and conclude on Friday, December 4, 2026, at 5:00 p.m. The e-voting agency is National Securities Depository Limited (NSDL), and M/s. M. Buha & Co. will serve as the scrutinizer. Members holding shares as of the cut-off date are eligible to vote.
Key Highlights
- Extra-Ordinary General Meeting (EGM) scheduled for December 5, 2026.
- Cut-off date for voting entitlement is November 28, 2026.
- Remote e-voting period: December 2-4, 2026.
- NSDL appointed as e-voting agency.
- Members on cut-off date can vote remotely or at EGM.
Price Impact
More from SHAYONAENG