Shayona Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2026 ,inter alia, to consider and approve Dear Sir/Madam, We hereby ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Shayona Engineering Ltd has informed BSE that a Board meeting is scheduled for April 8, 2026. The meeting will consider the resignation of Ms. Arti Ankitkumar Singh from the post of Company Secretary and Compliance Officer. Simultaneously, the board will approve the appointment of Ms. Bhumi Sagar Mehta as the new Company Secretary and Compliance Officer. The resignation appears to be a routine transition in the company secretarial function. The notice was signed by Ms. Arti Singh herself and dated April 6, 2026.
This is a routine company secretarial change with no immediate financial implications. Shareholders should note the KMP transition but no material impact on stock price is expected from this filing alone.