Shoora Designs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve Director's Report for year ended ....
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Shoora Designs Ltd has informed BSE that its Board of Directors will meet on Tuesday, 2nd September 2025 at 5:00 PM at its registered office in Surat. The main items on the agenda include approving the Director's Report and Annual Report for FY 2024-25 (year ended 31 March 2025). The Board will also fix the date, time, and venue for the company's 4th Annual General Meeting (AGM), along with book closure and e-voting cut-off dates. Additionally, it will appoint a scrutinizer (M/s. Jainam N Shah & Co.) for the AGM's e-voting process, and approve the appointment of a Secretarial Auditor and Internal Auditor for FY 2025-26.
This is a routine, procedural filing with no major corporate action or surprise announcement. It signals the company is on track with its annual compliance and AGM preparations, and shareholders should watch for the AGM date announcement which will determine their participation timeline.