Shangar Decor Ltd

Shangar Decor Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be shut from July 1, 2026, until 48 hours after the declaration of the company's standalone unaudited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading. The company will inform the date of the board meeting to approve these financial results in due course. Designated persons are advised against trading in the company's securities during this period.

Shangar Decor Ltd has announced that its Extra-Ordinary General Meeting (EGM) will be held on Tuesday, June 30, 2026, at 11:30 AM IST. The meeting will be conducted through video conferencing and other audio-visual means. Shareholders will have the facility to e-vote. The cut-off date for determining eligibility for e-voting is June 23, 2026. The e-voting period will commence on June 27, 2026, and conclude on June 29, 2026.

Shangar Decor Ltd has announced that its Extra-Ordinary General Meeting (EGM) will be held on June 30, 2026, at 11:30 AM IST via video conferencing. The company is providing an e-voting facility to its shareholders in compliance with SEBI regulations and the Companies Act, 2013. The cut-off date for e-voting eligibility is June 23, 2026. The remote e-voting period will commence on June 27, 2026, and conclude on June 29, 2026.

Shangar Decor Ltd has announced an Extra-Ordinary General Meeting (EGM) scheduled for Tuesday, June 30, 2026, at 11:30 AM IST. The meeting will be conducted via video conferencing (VC) and Other Audio-Visual Means (OAVM). The primary agenda items include the appointment of Mr. Darshil Hemendrakumar Shah (DIN: 09013533) and Mr. Konark Patel (DIN: 10832659) as Non-Executive Independent Directors. Both appointments are proposed as special resolutions under the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice for the EGM has been filed with the stock exchanges.

Shangar Decor Limited announced that its Board of Directors, in a meeting held on June 5, 2026, approved the convening of an Extra-Ordinary General Meeting (EGM). The EGM is scheduled for June 30, 2026, at 11:30 AM and will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has appointed Mr. Anuj Bharatbhai Udani as the Scrutinizer for the EGM. The cut-off date for determining member eligibility to attend and vote is June 23, 2026. The Board also approved the notice for the General Meeting.

Shangar Decor Limited's Board of Directors met on June 5, 2026, and approved convening an Extra-Ordinary General Meeting (EGM) on June 30, 2026, at 11:30 AM via Video Conferencing. The board also appointed Mr. Anuj Bharatbhai Udani as the Scrutinizer for the EGM and set June 23, 2026, as the cut-off date for determining member eligibility to attend and vote. The notice for the General Meeting was also approved.

Shangar Decor Limited's Board of Directors met on May 28, 2026, to consider and approve the Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026. The results were approved along with the Auditor's Report, which carried an unmodified opinion. Additionally, the Board recommended the regularization of Mr. Darshil Hemendrakumar Shah and Mr. Konark Patel as Independent Directors (Non-Executive Independent Directors) for a period of five years, effective April 3, 2026, subject to shareholder approval at the General Meeting. Both directors are not related to existing directors and are not debarred from holding office.

Shangar Decor Limited's Board of Directors met on May 28, 2026, to approve the Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026. The auditor's report was issued with an unmodified opinion. The board also recommended the regularization of Mr. Darshil Hemendrakumar Shah and Mr. Konark Patel as Independent Directors, subject to shareholder approval. For the year ended March 31, 2026, Net Profit Before Tax stood at ₹127.55 Lakhs, and Net Cash from Operating Activities was ₹4,935.33 Lakhs. Cash and Cash Equivalents decreased to ₹169.00 Lakhs from ₹817.63 Lakhs in the previous year.

Shangar Decor Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited standalone financial results for the quarter and financial year ended March 31, 2026. The trading window has been closed from April 1, 2026, until 48 hours after the financial results are made public.

Shangar Decor Ltd announced the resignation of Mr. Amit Panalal Shah (DIN: 11405862) as an Additional (Non-Executive and Independent) Director. His resignation is effective from the close of business hours on April 27, 2026. Mr. Shah cited "personal and other professional commitments" as the reason for his departure and confirmed there are no other material reasons. The Board of Directors expressed their appreciation for his valuable contributions and guidance during his association with the company.