StockWatch
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Industrial Products
Board Meeting8 Sept 2026, 06:10 pm

Shining Tools Ltd Board Approves FY26 Director's Report, AGM Details

AI Summary

Shining Tools Ltd held a board meeting on September 8, 2026, correcting a previous typographical error regarding the meeting date. The board approved the Director's Report for the financial year ended March 31, 2026. Key decisions also included appointing a scrutinizer for the 13th Annual General Meeting (AGM), approving related party transactions, and setting the cut-off date for member eligibility for the AGM as September 23, 2026. The 13th AGM will be held on September 30, 2026, via Video Conferencing (VC)/Other Audio-Visual Means (OAVM).

Key Highlights

  • Director's Report for FY26 approved.
  • Scrutinizer appointed for 13th AGM.
  • Related party transactions approved.
  • Cut-off date for AGM set for September 23, 2026.
  • 13th AGM scheduled for September 30, 2026, via VC/OAVM.