13th AGM on 30 Sep 2026 via VC; adopts FY25-26 results, RPT up to Rs 10 Cr
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Shining Tools Limited (BSE SME: 544607) will hold its 13th AGM on 30 Sep 2026 at 12 noon via VC/OAVM. Business items include adoption of audited FY25-26 financial statements, reappointment of Mrs. Kiranben Vipulbhai Ghonia (Non-Executive Director, retiring by rotation), and approval for related party transactions up to Rs 10 crore for FY26-27. Remote e-voting via NSDL runs 27-29 Sep 2026 with cutoff date 23 Sep 2026. Company manufactures solid carbide cutting tools under Tixna brand, based in Rajkot, Gujarat, and recently listed on BSE SME platform.
Routine AGM notice; shareholders vote on FY25-26 results, director reappointment, and Rs 10 Cr related party transactions via remote e-voting by 29 Sep 2026.