Announced Fri, 5 Jun · 13:08 IST

The meeting of the Board of directors was held today . The outcome of the Board meeting is attached herewith

Board & Shareholder Meetings View source PDF

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AI summary

Shangar Decor Ltd's Board of Directors met on June 5, 2026 and approved convening an Extra-Ordinary General Meeting (EGM) on Tuesday, June 30, 2026 at 11:30 AM via Video Conferencing (VC)/OAVM. The Board set the cut-off date for determining member eligibility to attend and vote as June 23, 2026. Mr. Anuj Bharatbhai Udani, Practising Company Secretary, was appointed as the Scrutinizer for the EGM. The Notice convening the EGM was also approved. The meeting was brief, lasting from 12:30 PM to 1:00 PM, and dealt primarily with procedural matters related to the upcoming EGM.

Likely market impact

This is a routine procedural filing related to an upcoming EGM. No specific business item or agenda of the EGM has been disclosed in this filing, so there is no direct material impact on shareholders or stock price. Investors should watch for the EGM notice to learn what matters will be voted on.