Outcome of Board Meeting of the company held on September 02, 2025 is attached herewith
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The board of Shoora Designs Ltd approved the Director's Report and Annual Report for FY 2024-25. The 4th Annual General Meeting (AGM) has been scheduled for Tuesday, September 30, 2025 at 11:00 AM at the registered office in Surat. The cut-off date for eligibility is September 23, 2025, with the book closure period running from September 24 to September 30, 2025. E-voting will be open from September 27 (9:00 AM) to September 29 (5:00 PM). The board also appointed a scrutinizer (M/s Jainam N Shah & Co.) for the AGM, an internal auditor (M/s Keyur Shah & Associates) for FY 2025-26, and a secretarial auditor (M/s SSN & Associates) for FY 2025-26, subject to shareholder approval.
This is a routine, procedural filing with no material impact on shareholders. Investors should note the AGM date and book closure period, as shares may not be tradable during that window. No financial results, dividend, or major strategic decisions were announced.