Shayona Engineering Limited has intimated the Bombay Stock Exchange Limited about the scheduling of an Extra-Ordinary General Meeting (EGM) of the company's members.

The EGM is scheduled to be held on Saturday, 5th December, 2026, at 09:30 a.m. at the company's registered office located at 113/1, GIDC, Makarpura, M.I. Estate, Vadodara-390010, Gujarat.

The intimation was digitally signed by Vipul Bhikhabhai Solanki, Managing Director (DIN: 07722506), on 11 November, 2026 at 15:50:22 IST.

The company has requested BSE Limited to take this information on record.