Shining Tools Limited Board Meeting May 30 FY26 Results

Meeting Details

• Date: Saturday, 30th May, 2026
• Location: Registered Office of the Company

Agenda Items

1. Consideration and approval of audited standalone Financial Results for the year ended 31st March 2026, as per Regulation 33 of SEBI (LODR) Regulations, 2015. The results will be approved by the Statutory Auditor of the Company.

2. Review and taking on record the Statement/Report on the utilization of proceeds of the Initial Public Offering (IPO). Consideration of the Statement of Deviation/Variation, if any, under Regulation 32 of SEBI (LODR) Regulations, 2015.

3. Any other businesses that may be placed before the Board with the permission of the Chairman of the meeting.

Trading Window Closure

In accordance with the Company's Code of Conduct for Prevention of Insider Trading:

• Trading window for company's equity shares closed from 1st April 2026
• Closure period extends until the expiry of 48 hours from the date the financial results are made public
• Closure applies to directors, designated persons, and their immediate relatives