Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shayona Engineering Limited has intimated BSE Limited about the arrangements for its 10th Annual General Meeting (AGM).
The Board of Directors meeting held on August 27, 2026 approved the following details:
AGM Details:
- Date: Friday, September 25, 2026
- Time: 10:00 a.m.
Voting Arrangements:
- Cut-off date for determining voting entitlement: Friday, September 18, 2026
- Remote e-voting commencement: Monday, September 21, 2026 at 09:00 a.m.
- Remote e-voting end: Thursday, September 24, 2026 at 05:00 p.m.
- E-voting agency: National Securities Depository Limited (NSDL)
- Scrutinizer: M/s. M. Buha & Co., Practising Company Secretaries