Shoora Designs Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming Board of Directors meeting. The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting is scheduled to be held on Wednesday, 04th November, 2026 at 11:00 A.M. at the company's Registered Office situated at Diamond Apartments Co-op Housing Society, LT H No. 7/3388/A, 6th floor, C/1, 601, Haththupura Char Rasta, Surat–395003.
The agenda for the meeting includes:
- Consideration and approval of the Standalone Unaudited Financial Results along with Limited Review Report for the half year ended on 30th September, 2026
- Any other business with the permission of the chair
Additionally, the company has implemented a trading window closure in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for Prohibition of Insider Trading. The trading window for dealing in the company's securities has been closed for all Designated Persons and their immediate relatives since 1st October, 2026. The closure will continue until 48 hours after the declaration of the financial results for the half year ended 30th September, 2026.