Announced Tue, 8 Sept · 18:06 IST

Board approves Director's Report, sets 13th AGM on September 30

Board & Shareholder Meetings View source PDFExplain this filing

Price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close
+1.3%1-day move
₹114.50
prior close
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+1.3-0.4-0.4+3.9+20.4+31.0
Up moveDown movePending
AI summary

Shining Tools Limited's board met on Tuesday, September 8, 2026 (a typo correction from Wednesday). Approvals include: Director's Report for FY ending March 31, 2026; appointment of Mr. Sachin Thakkar as scrutinizer for the 13th AGM; related party transactions; AGM eligibility cut-off on September 23, 2026; and the 13th AGM scheduled for September 30, 2026 at noon via video conferencing.

Likely market impact

Routine AGM-related approvals. Investors should note the September 23 cut-off for voting eligibility and the AGM on September 30.