BSECompany Update2 Sept 2026 · 2 Sept 2026, 01:53 pm

Dear Sir/ Madam, Sub: Newspaper Publication - Notice of Annual General Meeting, Record Date and Remote E-voting Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure ....

Shayona Engineering Ltd · 544686

✦ AI Summary

Shayona Engineering Ltd has published a notice of its 10th Annual General Meeting, record date, and remote e-voting in newspapers and on its website, as per SEBI regulations.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Shayona Engineering Ltd - 544686 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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Date: September 02, 2026 BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 544686 ISIN: INE0UCL01011 Dear Sir/ Madam, Sub: Newspaper Publication – Notice of Annual General Meeting, Record Date and Remote E-voting Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper publication concerning to 10th Annual General Meeting, record date and e-voting of Shayona Engineering Limited ('the Company') published on September 2, 2026 in the following newspapers: a. Western Times (English edition) b. Western Times (Gujarati edition) These are also being made available on the Company's website at https://shayonaengg.com/engineering/. This is for your information and records. Kindly take this in your records and oblige. Yours faithfully For Shayona Engineering Limited Bhumi Mehta Company Secretary ACS: A55215