Shoora Designs Ltd Board Meeting on Sep 2, 2026

Shoora Designs Ltd has announced a Board of Directors meeting scheduled for September 2, 2026. The primary agenda items include the consideration and approval of the Director's Report and the Annual Report for the financial year ended March 31, 2026. The meeting will also decide on the date, time, and venue for the 5th Annual General Meeting (AGM), including approving the draft notice and setting the book closure and e-voting cut-off dates. Additionally, the board will consider appointing M/s. Jainam N Shah & Co. as the scrutinizer for the e-voting process during the AGM.