Shayona Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
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Shayona Engineering Ltd has informed BSE that a Board Meeting is scheduled for 26th May 2026 at 03:00 PM. The meeting will consider and approve the Audited Financial Results for the half year and financial year ended 31st March 2026, along with the Audited Financial Statements for FY 2025-26. The filing is pursuant to Regulation 29 of SEBI LODR Regulations, 2015. Additionally, the Trading Window for dealing in equity shares has been closed from 1st April 2026 and will remain closed till 48 hours after the results are declared. This is a standard prior intimation filing ahead of the annual results announcement.
This is a routine procedural filing announcing the upcoming board meeting where annual financial results will be approved. The actual financial results and their implications will be known only after the meeting. Investors should note the trading window closure until results are declared.