Notice of 04th Annual General Meeting of the company to be held on 30th September, 2025 is attached herewith.
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Shoora Designs Limited (BSE: 543970), a Surat-based gems and jewellery company, has notified the BSE about its 4th Annual General Meeting scheduled for Tuesday, September 30, 2025 at 11:00 AM, to be held at its registered office in Surat. The notice, approved by the Board on September 02, 2025, lists three items for shareholder approval. The first two are ordinary business items: adopting the audited financial statements for FY ended March 31, 2025, and reappointing Mrs. Sejal Satish Kansodariya (DIN: 08060539) as a director, since she retires by rotation. The third item is the appointment of M/s SSN & Associates, Practicing Company Secretaries, as the Secretarial Auditor for a one-year term covering FY 2025-26. The company is an SME-listed entity and is exempt from certain SEBI secretarial compliance requirements, but is still seeking shareholder approval for the auditor appointment.
Shareholders on record as of the cut-off date of September 23, 2025 can vote on the three resolutions either through remote e-voting (September 27 to September 29, 2025) or in person at the AGM. The director reappointment is routine, and the appointment of a new secretarial auditor is a standard compliance item with no material financial impact on shareholders.