Notice of 3rd/ 2025-26 Extra Ordinary General Meeting pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 on 10th March 2026 at 11: 30 AM
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Shining Tools Limited has called its 3rd Extra-Ordinary General Meeting (EGM) of FY 2025-26 on 10th March 2026 at 11:30 AM, to be held via video conferencing (VC/OAVM). The sole business is to regularize the appointment of three Non-Executive Independent Directors: Mr. Shaileshbhai Durlabhjibhai Sagpariya (DIN: 10068422) and Mr. Jay Bharatbhai Pansuria (DIN: 09344720), both appointed for a 5-year term from 11 December 2025 to 10 December 2030, and Mr. Akshar Jagdish Patel (DIN: 02908224) for a 5-year term from 12 February 2026 to 11 February 2031. All three are proposed as Special Resolutions based on the Nomination and Remuneration Committee's recommendation. E-voting through NSDL will be open from 7th March to 9th March 2026, with the cut-off date set as 4th March 2026, and the Register of Members will be closed from 5th to 10th March 2026.
This is a routine governance/regulatory filing — the three directors were already appointed by the Board and are now seeking shareholder approval, so no material change to operations or financials is expected. Shareholders who disagree with the appointments can vote against the resolutions during the remote e-voting window.