16
total announcements
544686.BO · 15 min delayed
Shayona Engineering Ltd
Shayona Engineering Ltd has submitted a notice of its 10th Annual General Meeting to be held on September 25, 2026, where it will consider the appointment of new statutory auditors and other business.
Shayona Engineering Ltd
Shayona Engineering Ltd has informed the BSE about the 10th Annual General Meeting (AGM) details, including the date, time, cut-off date, and remote e-voting arrangements.
Shayona Engineering Ltd
Shayona Engineering Ltd has appointed M/s. O. P. Rathi & Co. as its new Statutory Auditors, subject to approval from members, to fill a casual vacancy caused by the resignation of M/s. SGPS & Associates.
Shayona Engineering Ltd
Shayona Engineering Ltd discloses the views of its Audit Committee on the resignation of its statutory auditors, M/s. SGPS & Associates, as per SEBI regulations.
Shayona Engineering Ltd
Shayona Engineering Ltd's Board of Directors held a meeting on August 27, 2026, where they considered and approved various matters, including the resignation of the company's Statutory Auditors, the appointment of a new Statutory Auditor, and the re-appointment of a Director. The Board also approved the Special Resolution proposals for enhancement of borrowing authority, creation of mortgage/charge/security, and loans, guarantees, securities, and investments. Additionally, they fixed the date for the 10th AGM, approved the Management Discussion and Analysis Report, and appointed a Scrutinizer for the remote e-voting and voting process.
Shayona Engineering Ltd
Shayona Engineering Ltd has received a purchase order from a domestic customer for supply of engineering components worth Rs. 58,52,800, including GST, with delivery to be made at the earliest possible date.
Shayona Engineering Ltd
Shayona Engineering Ltd's statutory auditor, M/s. SGPS & Associates, has resigned due to increased scope and regulatory requirements following the company's listing on the SME Platform of BSE Limited. The auditor's resignation is effective from August 24, 2026, and the company is taking necessary steps to fill the casual vacancy.
Shayona Engineering Ltd
Shayona Engineering Ltd has received a purchase order from a domestic customer for supply of engineering components worth ₹24,25,000, excluding GST, with a delivery period of 4 weeks.
Shayona Engineering Ltd
Shayona Engineering Ltd has received a purchase order from a domestic customer for supply of stainless steel coils worth Rs. 1,14,57,800, including GST, with a delivery schedule and payment terms specified.
Shayona Engineering Ltd
Shayona Engineering Ltd has corrected a typographical error in its previous board meeting outcome announcement, changing the name of the appointee from 'Mr. Hemendraa Patell' to 'Mr. Hemendra Patel' as Chief Operating Officer (COO) with effect from 17 August 2026.
Shayona Engineering Ltd
Shayona Engineering Ltd has announced the appointment of Mr. Hemendraa Patell as Chief Operating Officer (COO) with effect from 17 August 2026.
Shayona Engineering Ltd
Shayona Engineering Ltd has received a purchase order from a domestic customer for supply of stainless-steel welded pipes worth Rs. 2,88,36,916/- (including GST). The customer's name is not disclosed due to contractual confidentiality obligations.
Shayona Engineering Ltd
Shayona Engineering Ltd received a purchase order from a domestic customer for supply of stainless-steel welded pipes worth Rs. 3,53,41,956/- (Rupees Three Crores Fifty-Three Lakhs Forty-One Thousand Nine Hundred Fifty-Six Only) including GST at 18%. The customer's name is not disclosed due to contractual confidentiality/non-disclosure obligations.
Shayona Engineering Ltd
Shayona Engineering Ltd has received a purchase order from a domestic customer for supply of engineering components worth Rs. 99.34 crores, including GST.
Shayona Engineering Ltd
Shayona Engineering Ltd has submitted its SDD Compliance Certificate for the period ended June 30, 2026, confirming that the company has maintained a Structured Digital Database and complied with insider trading regulations.
Shayona Engineering Ltd
Shayona Engineering Ltd. announced the receipt of a purchase order from a domestic customer for the supply of industrial piping solutions. The aggregate value of the accepted orders is ₹25,55,906/- (inclusive of GST). These orders are to be executed within 15 days. The company has withheld the customer's name due to contractual confidentiality obligations, which is a standard industry practice.