Shayona Engineering Ltd

Shayona Engineering Limited has announced the receipt of a significant purchase order from a domestic customer for the supply of industrial piping solutions. The order is valued at ₹35,40,295 (Rupees Thirty-Five Lakh Forty Thousand Two Hundred Ninety-Five Only), inclusive of 18% GST. Due to contractual confidentiality, the customer's name has not been disclosed. The order is expected to be executed as per an agreed delivery schedule, with payment terms of 30 days. This contract underscores the company's capability in providing specialized industrial solutions to the domestic market.

Shayona Engineering Limited has received a purchase order from a domestic customer for the supply of industrial piping solutions. The order is valued at ₹19,76,205 (including GST). The customer's name is withheld due to confidentiality agreements. The order includes terms for 10% advance payment and 90% against post-dated cheques after 20 days from the invoice date. Disputes are subject to Ratlam, Madhya Pradesh jurisdiction. The company will supply materials with MTC and adhere to an agreed delivery schedule.

Shayona Engineering Limited has announced the receipt of a significant purchase order from a domestic customer for the supply of engineering components. The order is valued at ₹55,75,500 (including GST at 18%). The customer's identity is confidential due to contractual obligations. The order specifies delivery within one month, with payment terms including a 50% advance, 30% upon delivery, and 20% after successful installation. This order is expected to contribute positively to the company's revenue and operational performance.

Shayona Engineering Limited has announced the receipt of a significant Purchase Order (PO) from a domestic customer for the supply of Engineering Items. The order, valued at ₹1,45,37,600 (including 18% GST), is for supply to Silvassa – Dadra & Nagar Haveli, with delivery expected within one month. Payment terms include 60 days post-successful installation. The customer's name is withheld due to confidentiality agreements. This order underscores the company's ongoing business activities and its ability to secure new contracts in the domestic market.

Shayona Engineering Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from October 01, 2026, and will remain in effect until 48 hours after the declaration of the company's un-audited financial results for the half-year ended September 30, 2026. The date for the board meeting to review and approve these financial results will be communicated separately. This measure is in compliance with the company's Code of Fair Disclosure and SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing insider trading.

Shayona Engineering Limited's members approved the appointment of M/s. O. P. Rathi & Co., Chartered Accountants, as Statutory Auditors at the 10th Annual General Meeting held on September 25, 2026. The firm will fill a casual vacancy from August 27, 2026, until the conclusion of the 10th AGM, and will then serve a regular term of five years from the conclusion of the 10th AGM until the 15th AGM, covering financial years 2026-27 to 2030-31. This appointment follows the resignation of M/s. SGPS & Associates.

Shayona Engineering Limited announced that its members, at the 10th Annual General Meeting held on September 25, 2026, approved the re-appointment of Mr. Gaurav Ratukumar Parekh as a Director. Mr. Parekh, who retired by rotation, was eligible and offered himself for re-appointment. His existing terms as Whole-time Director remain unchanged. Mr. Parekh brings over 16 years of experience in manufacturing, production management, and operations.

Shayona Engineering Limited held its 10th Annual General Meeting (AGM) on September 25, 2026. The company announced that all resolutions presented at the AGM were passed with the requisite majority. The voting results, in accordance with SEBI regulations, were furnished along with the Scrutinizer's Report dated September 25, 2026. The meeting confirmed the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026. The total number of shareholders on the record date was 238, with 8 shareholders (3 promoters and 5 public) attending in person or via proxy.

Shayona Engineering Ltd has filed its 10th Annual Report for the financial year ended March 31, 2026, as per Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the Notice of the 10th Annual General Meeting (AGM). The filing provides a comprehensive overview of the company's corporate information, financial statements, and management discussions. Key personnel and auditors are listed, along with corporate identity details and registered office information. The report also features glimpses of the company's listing ceremony.

Shayona Engineering Limited has announced the receipt of a Service Order from a domestic customer for Engineering Review and Technical Consultancy Services. The order is valued at ₹2,50,00,000 (Rupees Two Crore Fifty Lakhs), excluding 18% GST. The customer's name is withheld due to confidentiality agreements. The contract involves reviewing engineering documents, drawings, and technical submissions. Payment terms include a 25% advance and the balance 75% against agreed milestones. The execution period is within 6 months from the date of RC/LOI. This order does not involve any interest from promoters or group companies and is not considered a related party transaction.