Board Meeting2 Sept 2026, 12:36 pm
Shoora Designs Ltd Board Meeting Approves Annual Report & AGM Details
AI Summary
Shoora Designs Ltd announced the outcome of its Board Meeting held on September 02, 2026. The board approved the Director's Report and the Annual Report for the Financial Year 2025-26. Additionally, they approved the notice for the 05th Annual General Meeting (AGM) scheduled for September 30, 2026. The cut-off date for the AGM is September 23, 2026, with book closure from September 24 to September 30, 2026. E-voting will be available from September 27 to September 29, 2026. M/s Jainam N Shah & Co. has been appointed as the Scrutinizer for the AGM.
Key Highlights
- Board approved Director's Report and Annual Report for FY 2025-26.
- 05th Annual General Meeting scheduled for September 30, 2026.
- Cut-off date set for September 23, 2026.
- E-voting facility available from September 27 to September 29, 2026.
- M/s Jainam N Shah & Co. appointed as Scrutinizer for AGM.
Price Impact
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