Announced Wed, 30 Sept, 2026 · 15:52 IST

5th AGM held on Sep 30 2026; voting results awaited

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

Shoora Designs Limited held its 5th AGM on September 30, 2026 from 11:00 AM to 11:45 AM at its Surat registered office. Four resolutions were passed: adoption of FY26 annual accounts, re-appointment of Sejalben Kansodariya as Director retiring by rotation, appointment of a new Statutory Auditor for a casual vacancy, and appointment of M/s SSN and Associates as Secretarial Auditors. Chairman highlighted focus on operational efficiency and sustainable growth. Remote e-voting ran from Sep 27 to Sep 29. Voting results are pending and will be filed after the Scrutinizer report is received.

Likely market impact

Routine AGM update. Resolutions on accounts, director re-appointment, and auditor changes were tabled. Voting outcome and any dissent awaited.