| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 7 Nov 2025 |
| Shoora Designs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the Standalone Unaudited Financial Results along with Limited Review Report for the half year ended on 30th September 2025. 2. Any other Business with the permission of chair. The Board of Directors of the Company at their Meeting held on November 12, 2025 inter alia discussed and approved the Standalone Unaudited Financial Results along with Limited Review Report thereon for the half year ended on September 30, 2025. (As per BSE Announcement dated on: 12.11.2025) | ||
| Board Meeting | 2 Sep 2025 | 26 Aug 2025 |
| Shoora Designs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 inter alia to consider and approve Directors Report for year ended on March 31 2025. 2. Annual Report for Financial Year 2024-25. 3. day date time and Venue of 04th Annual General Meeting of the company and approve draft notice of Annual General Meeting 4. book closure date and cut-off date for E-voting purpose. 5. the appointment of M/s. Jainam N Shah & Co. Practicing Company Secretaries of Surat for acting as a Scrutinizer for the process of E-Voting in AGM. 6. Appointment of Secretarial Auditor of the Company for F.Y 2025-26. 7. Appointment of Internal Auditor of the Company for F.Y 2025-26. 8. Any other matter with the permission of Chairman Outcome of Board Meeting of the company held on September 02, 2025 is attached herewith (As Per BSE Announcement Dated on:02.09.2025) | ||
| Board Meeting | 20 May 2025 | 14 May 2025 |
| Shoora Designs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the Standalone Audited Financial Results along with Audit Report thereon for the half year and year ended on 31st March 2025. 2. Any other Business with the permission of chair. Shoora Designs Limited has informed the exchange regarding the outcome of Board Meeting held on May 20, 2025 and submitted Standalone Audited Financial Results for the half year and year Ended March 31, 2025. The detail outcome is enclosed. (As Per BSE Announcement Dated on :20.05.2025) | ||
| Board Meeting | 15 Mar 2025 | 15 Mar 2025 |
| The company has issued and allotted 31,25,000 Equity Shares of face value of Rs. 10/- each fully paid-up upon conversion/ exchange of equal number of warrants. | ||
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