Shayona Engineering Ltd Fixes AGM for Sep 25, 2026

Shayona Engineering Ltd announced that its Board of Directors has fixed the 10th Annual General Meeting (AGM) for Friday, September 25, 2026, at 10:00 a.m. The company has also approved remote e-voting arrangements for the AGM. The cut-off date for determining voting entitlement is Friday, September 18, 2026. Remote e-voting will commence on Monday, September 21, 2026, at 09:00 a.m. and conclude on Thursday, September 24, 2026, at 05:00 p.m. National Securities Depository Limited (NSDL) will act as the e-voting agency, and M/s. M. Buha & Co. will serve as the scrutinizer.