Shoora Designs Ltd

Shoora Designs Ltd has announced that its Board of Directors will convene on November 4, 2026, to consider and approve the standalone unaudited financial results for the half-year ended September 30, 2026, along with the limited review report. The trading window for designated persons and their relatives will remain closed until 48 hours after the declaration of these results, in compliance with SEBI regulations.

Shoora Designs Ltd announced at its 5th Annual General Meeting (AGM) held on September 30, 2026, the approval for the appointment of TGB And Associates as Statutory Auditors for a term of 5 years, concluding in 2031. Additionally, M/s SSN & Associates has been appointed as the Secretarial Auditor for the financial year 2025-26. TGB And Associates is a peer-reviewed Chartered Accountant firm established in 2015, offering audit and accounting services. SSN & Associates is a peer-reviewed firm of Practicing Company Secretaries with over 5 years of experience in company and SEBI laws.

Shoora Designs Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from October 1, 2026, and will reopen 48 hours after the declaration of the unaudited financial results for the half-year ended September 30, 2026. The date for the board meeting to approve these results will be communicated separately.

Shoora Designs Ltd has filed its Annual Report for the Financial Year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report is available on the company's website, www.shooradesigns.com. The Chairman's statement highlights a year of continued progress, focus on operational efficiency, customer satisfaction, and sustainable growth. The company maintained positive financial performance and is committed to strengthening its financial position and profitability. Key personnel include Satish Kalubhai Kansodariya as Chairman & Managing Director and Rajeshbhai Labhubhai Mer as Whole-Time Director. The report details corporate information, chairman's statement, notice of the 5th Annual General Meeting, directors' report, auditor's report, financial statements (Balance Sheet, Profit and Loss, Cash Flow), and notes to accounts.

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.

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.

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.

Shoora Designs Ltd announced board approval for the appointment of M/s. TGB And Associates as Statutory Auditors to fill a casual vacancy. The board also appointed M/s. Keyur Shah & Associates as Internal Auditors and M/s. SSN & Associates as Secretarial Auditors for FY 2026-27. These appointments, except for the Secretarial Auditor which requires shareholder approval, were made upon recommendation of the Audit Committee during a board meeting held on August 1, 2026. The meeting commenced at 5:30 PM and concluded at 6:15 PM.

Shoora Designs Ltd announced board approval for the appointment of M/s. TGB And Associates as Statutory Auditors to fill a casual vacancy. M/s. Keyur Shah & Associates have been appointed as Internal Auditors for FY 2026-27, and M/s. SSN & Associates as Secretarial Auditor for FY 2026-27, subject to shareholder approval. The appointments were recommended by the Audit Committee. The board meeting took place on August 1st, 2026.

Shoora Designs Ltd announced that its Board of Directors, in a meeting held on August 1, 2026, approved the appointment of new auditors. M/s. TGB And Associates will serve as the Statutory Auditor, filling a casual vacancy. M/s. Keyur Shah & Associates has been appointed as the Internal Auditor for FY 2026-27. M/s. SSN & Associates will be the Secretarial Auditor for FY 2026-27, subject to shareholder approval at the upcoming AGM. The appointments were made upon the recommendation of the Audit Committee.