Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of the Board of Directors of ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
The Board of Directors of Shayona Engineering Ltd met on 8th April 2026 and accepted the resignation of Ms. Arti Ankitkumar Singh from the post of Company Secretary & Compliance Officer, effective the same day. She cited pursuit of an external professional opportunity and long-term career growth as the reason, with no other material reasons disclosed. In the same meeting, the Board approved the appointment of Ms. Bhumi Sagar Mehta as the new Company Secretary & Compliance Officer, also effective 8th April 2026. Ms. Mehta is an Associate Member of ICSI, holds an M.Com from Sardar Patel University, and has over 6 years of experience in corporate laws, SEBI regulations, and statutory compliances. The Board meeting was held at the registered office in Vadodara from 11:00 AM to 12:37 PM and the communication was signed by Managing Director Vipul Solanki.
This is a routine Key Managerial Personnel change at the Company Secretary level, with a replacement appointed on the same day, suggesting no disruption to compliance or governance functions. Likely a neutral event for shareholders with no material impact on the stock price.