| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 17 Feb 2026 | 10 Mar 2026 |
| EGM 10/03/2026 Notice of 3rd/ 2025-26 Extra Ordinary General Meeting pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 on 10th March 2026 at 11: 30 AM (As per BSE Announcement dated on: 16.02.2026) Proceedings of Extra-ordinary General Meeting including Voting Results of Shining Tools Limited held on 10th March, 2026 pursuant to Reg 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (Listing Regulations) Scrutinizers Report of Extra-ordinary general meeting of Shining Tools Limited held on 10th March 2026 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (Listing Regulations). (As per BSE announcement dated on :10.03.2026) | ||
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