| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Jun 2026 | 5 Jun 2026 |
| The meeting of the Board of directors was held today. The outcome of the Board meeting is attached herewith | ||
| Board Meeting | 28 May 2026 | 22 May 2026 |
| Shangar Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve to consider and approve Audited standalone financial results along with Audit Report for the quarter and financial year ended on 31st March2026 Submission of Audited Standalone financial Results for the quarter and Year ended 31st march,2026 (As Per BSE Announcement Dated on: 28/05/2026) | ||
| Board Meeting | 3 Apr 2026 | 3 Apr 2026 |
| Appointment of Independent Director | ||
| Board Meeting | 10 Feb 2026 | 5 Feb 2026 |
| Shangar Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve unaudited financial results along with Limited Review report for the quarter ended 31st December2025. Outcome of the Board meeting held today (As Per BSE Announcement Dated on: 10/02/2026) | ||
| Board Meeting | 11 Nov 2025 | 6 Nov 2025 |
| Shangar Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Shangar Decor Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter-alia to consider and approve unaudited financial Results along with LImited Review Report for the quarter and half year ended on September 30 2025 Outcome of the Board Meeting Held today (As Per Bse Announcement dated on 11/11/2025) | ||
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| The meeting of the Board of directors was held today.The outcome of the Board meeting is attached herewith. | ||
| Board Meeting | 4 Aug 2025 | 29 Jul 2025 |
| Shangar Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve un-audited financial result along with the Limited Review Report for the quarter ended on 30th June 2025 The board of directors considered, approved and took on record the Un-Audited Standalone Financial Results along with the Auditors Limited Review Report for the quarter ended on 30.06.2025. (As per BSE Announcement Dated on 04/08/2025) | ||
| Board Meeting | 21 Jul 2025 | 21 Jul 2025 |
| Mrs. Shagun Rathi appointed as Company Secretary and Compliance Officer of the Company w.e.f. 21.07.2025. | ||
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