BSEBoard MeetingResults2 Sept 2026
Shoora Designs Ltd
Outcome of Board Meeting of the company held on September 02, 2026 is attached herewith.
Shoora Designs Ltd has announced the outcome of its board meeting held on September 02, 2026, where the board approved several key items, including the Director's Report for the year ended March 31, 2026, and the Annual Report for the Financial Year 2025-26. The company has also scheduled its 05th Annual General Meeting for September 30, 2026, with e-voting to take place from September 27 to 29, 2026.
BSEBoard MeetingResults26 Aug 2026
Shoora Designs Ltd
Shoora Designs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve 1. Director''s Report for year ....
Shoora Designs Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 02/09/2026 to consider and approve various items including Director's Report for year ended on March 31, 2026, Annual Report for Financial Year 2025-26, and appointment of Scrutinizer for E-Voting in AGM.
BSECompany UpdateAuditor Change1 Aug 2026
Shoora Designs Ltd
Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company considered and approved the appointment of M/s. Keyur Shah & ....
Shoora Designs Ltd has announced the appointment of internal and secretarial auditors, as per Regulation 30 of the SEBI Listing Regulations.
BSECompany UpdateAuditor Change1 Aug 2026
Shoora Designs Ltd
Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company considered and approved the appointment of M/s. TGB And Associates, ....
Shoora Designs Ltd has announced the appointment of new statutory auditors, internal auditors, and secretarial auditors, as per Regulation 30 of the SEBI Listing Regulations.
BSEOthersAuditor Change1 Aug 2026
Shoora Designs Ltd
Considered and approved the appointment of the Statutory Auditor, Internal Auditor and Secretarial Auditor of the Company.
Shoora Designs Ltd has appointed new statutory, internal, and secretarial auditors, with the appointments subject to shareholder approval at the upcoming annual general meeting.
BSEInsider Trading / SASTRelated Party24 Jul 2026
Shoora Designs Ltd
The Exchange has received the revised disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Craft Emerging Market Fund PCC & Others
Shoora Designs Ltd has received a revised disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Craft Emerging Market Fund PCC & Others regarding their acquisition of shares in the company.