Shangar Décor Limited submitted a disclosure to BSE Limited pursuant to Regulation 30, Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
The 01/2026-27 Extra-ordinary General Meeting (EGM) of the company was held on Tuesday, June 30, 2026 at 11:30 AM through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting was conducted in accordance with circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
Mr. Moulin Shah, Director of the Company, chaired the meeting. The Chairman ascertained the requisite quorum and called the meeting to order. The notice convening the EGM was taken as read with the consent of members present.
Business Transacted
Two special resolutions were considered at the EGM:
1. Appointment of Mr. Darshil Hemendrakumar Shah (DIN: 09013533) as an Independent Director (Non-Executive) of the Company - Special Resolution
2. Appointment of Mr. Konark Patel (DIN: 10832659) as an Independent Director (Non-Executive) of the Company - Special Resolution
The e-voting facility was kept open to enable members to cast their votes. The EGM concluded at 11:39 AM, lasting approximately 9 minutes.
Additional Information
The voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the report of the Scrutinizer pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 will be submitted separately when declared by the Chairman.
The letter was signed by Samirbhai Shah, Managing Director (DIN: 00787630) on behalf of the Board of Directors.
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