Shoora Designs Limited has scheduled a meeting of its Board of Directors to be held on Wednesday, 02nd September, 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 board meeting agenda includes the following items:
- Consideration and approval of the Director's Report for the year ended March 31, 2026
- Consideration and approval of the Annual Report for Financial Year 2025-26
- Decision on day, date, time and venue of the 5th Annual General Meeting of the company and approval of draft notice of Annual General Meeting
- Consideration and decision on book closure date and cut-off date for e-voting purposes
- Consideration and approval of the appointment of M/s. Jainam N Shah & Co., Practicing Company Secretaries of Surat as Scrutinizer for the process of e-Voting in the AGM
- Any other matter with the permission of the Chairman
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Priti Mohata, Company Secretary & Compliance Officer (ACS: A36910) and digitally signed on August 26, 2026 at 15:31:56 IST.