Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we inform you that the Board of Directors of Shayona Engineering Limited at its meeting held today i.e. February 26, 2026, has ....
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The Board of Directors of Shayona Engineering Ltd met on February 26, 2026, and approved several governance and operational items. These include the appointment of a Compliance Officer under SEBI LODR Regulation 6, confirmation of Board Committee constitution, adoption of committee charters, and approval of terms for Independent Director appointments along with various SEBI LODR-compliant policies. The Board also approved the transfer of existing credit facilities and the availing of additional credit facilities. The meeting ran from 3:00 PM to 6:55 PM, and the filing was signed by Company Secretary & Compliance Officer Arti Singh.
This is a routine post-listing governance compliance update with no major strategic changes disclosed; the credit facility decision may have modest implications for the company's debt profile but full details were not provided in this filing.