Summary of Proceedings of the 4th AGM of the company held on 30th September, 2025
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Shoora Designs Ltd held its 4th Annual General Meeting on September 30, 2025, at its registered office in Surat, Gujarat, from 11:00 a.m. to 11:25 a.m. The meeting was chaired by Mr. Satish Kalubhai Kansodariya, Chairman and Managing Director. Three resolutions were passed: (1) adoption of the Annual Accounts and Board Report for the financial year ended March 31, 2025, (2) re-appointment of Mrs. Sejal Satish Kansodariya as Director (retiring by rotation), and (3) appointment of M/s SSN & Associates as the new Secretarial Auditors. The Chairman noted that the Statutory Auditor's Report had no adverse qualifications, while the Secretarial Auditor's Report contained observations that were read and explained to members. He also acknowledged current challenges in the diamond industry but expressed strong confidence in a quick recovery.
The AGM was routine with no major surprises. Shareholders should note the re-appointment of the existing Director, the change in Secretarial Auditor, and the management's optimistic outlook on the diamond industry's recovery, though the presence of qualifications in the Secretarial Audit Report is worth monitoring. Voting results will be submitted to BSE in due course.