Cut-off date for the Extra-Ordinary General Meeting(EGM) and E-voting Facility
Price
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Shangar Decor Limited has informed BSE about its upcoming Extra-Ordinary General Meeting (EGM) scheduled for Tuesday, 30th June 2026 at 11:30 AM IST, to be held via video conferencing. The cut-off date to determine shareholder eligibility for remote e-voting has been fixed as 23rd June 2026. The remote e-voting window opens on 27th June 2026 (9:00 AM) and closes on 29th June 2026 (5:00 PM), after which the e-voting module will be disabled. The intimation has been issued under SEBI LODR Regulation 44 and Section 108 of the Companies Act, 2013.
Shareholders must ensure they hold shares of the company as of 23rd June 2026 to be eligible to vote on the resolutions proposed at the EGM. The actual agenda/resolutions to be voted on are not disclosed in this filing, so the stock price impact will depend on the nature of the business to be transacted at the meeting.