
AGM/EGM8 Sept 2026, 05:20 pm
Shoora Designs Ltd Announces 5th AGM on Sep 30, 2026
AI Summary
Shoora Designs Ltd has announced its 5th Annual General Meeting (AGM) to be held on September 30, 2026, at 11:00 AM at its registered office in Surat. The meeting agenda includes the adoption of financial statements for the fiscal year ended March 31, 2026, the re-appointment of Director Mrs. Sejal Satish Kansodariya, the appointment of M/S. TGB and Associates as Statutory Auditors to fill a casual vacancy, and the appointment of M/s. SSN & Associates as Secretarial Auditor for FY 2026-27. The board approved these arrangements in a meeting held on September 02, 2026.
Key Highlights
- AGM scheduled for September 30, 2026, to adopt FY26 financial statements.
- Director Mrs. Sejal Satish Kansodariya to be re-appointed.
- M/S. TGB and Associates appointed as new Statutory Auditors.
- M/s. SSN & Associates appointed as Secretarial Auditor for FY27.
Price Impact
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