| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2026 | 27 Aug 2026 |
| AGM 25/09/2026 Fixed the 10th AGM on Friday, September 25, 2026 at 10:00 a.m., and approved the Notice convening the AGM. Dear Sir(s)/ Madam(s), Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of 10th Annual Report of the Company for the financial year ended 31st March, 2026. We kindly request you to acknowledge the receipt of the attached Annual Report. (As per BSE announcement dated on : 01.09.2026) Dear Sir/Madam, Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Consolidated Scrutinizers Report dated September 25, 2026 in respect of the 10th Annual General Meeting of Shayona Engineering Limited held on September 25, 2026. We request you to kindly take the same on record. Thanking you, For Shayona Engineering Limited Authorized Signatory Dear Sir/Madam, Sub: Proceedings of the 10th Annual General Meeting of Shayona Engineering Limited held on Friday, September 25, 2026 Pursuant to Regulation 30 read with Para A (13) of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed the proceedings of the 10th Annual General Meeting (AGM) of Shayona Engineering Limited (Company) held on Friday, September 25, 2026 at 10:00 a.m. (IST). The voting results pursuant to Regulation 44(3) of the Listing Regulations, together with the Consolidated Scrutinizers Report dated September 25, 2026, are being submitted separately. Kindly take the above information on record. (As per BSE Announcement dated on: 25.09.2026) | ||
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