Shangar Decor Limited has scheduled an Extra-ordinary General Meeting (EGM) of its members to be held on Tuesday, 30th June 2026 at 11:30 AM IST. The meeting will be conducted through video conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013.
The company is providing e-voting facility to shareholders in accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014.
The cut-off date for determining eligibility for remote e-voting has been set as Tuesday, 23rd June 2026. The e-voting period will commence on Saturday, 27th June 2026 at 09:00 AM and end on Monday, 29th June 2026 at 05:00 PM. The e-voting module will be disabled for voting after this period.
The disclosure was signed by Samir Rasiklal Shah, Managing Director (DIN: 00787630), on behalf of the Board of Directors. The company's CIN is L36998GJ1995PLC028139, and it operates in wedding decor, theme decor, exhibitions, and religious & corporate events.