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Shayona Engineering Ltd (544686) — Board Meeting | 27 August 2026(3 announcements)

· BSE 🟡 Notable Neutral
By StockFin Research Team • AI-Assisted Analysis • Source: BSE/NSE Filings
1 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
Board approved new auditor, higher borrowing limits, and AGM details.
🔄 What Changed
Borrowing authority raised to Rs. 50 Crore; new auditor appointed.
🔮 What's Next
AGM scheduled for September 25, 2026; e-voting September 21-24, 2026.
💡 Investor Takeaway
The company expanded financing flexibility and updated governance appointments ahead of its annual meeting.

Shayona Engineering approved a new statutory auditor, increased borrowing limits to Rs. 50 Crore, recommended reappointing a retiring director, and set the 10th AGM for September 25, 2026, with e-voting from September 21-24.

2 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
Board appoints O. P. Rathi & Co. as statutory auditor to fill vacancy.
🔄 What Changed
Appointment fills casual vacancy; proposed five-year term subject to shareholder approval.
🔮 What's Next
Appointment contingent on shareholder approval at the 10th AGM.
💡 Investor Takeaway
This formalizes auditor oversight but does not affect current financials or shareholder value directly.

Shayona Engineering Ltd announced on August 27, 2026, that its Board appointed O. P. Rathi & Co., Chartered Accountants as statutory auditor to fill a casual vacancy, effective immediately, pending shareholder approval at the upcoming AGM, with a proposed five-year term from the 10th AGM covering FY 2026-27 to 2030-31 and remuneration of Rs. 4 lakh plus taxes.

3 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
Board fixed AGM date and remote e-voting period

Shayona Engineering announced its 10th Annual General Meeting will be held on September 25, 2026, with remote e-voting open from September 21 to 24, 2026, and a cut-off date of September 18, 2026, as approved by the Board on August 27, 2026.

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About Shayona Engineering Ltd (544686)

Capital Goods · Engineering · Listed on BSE

Market Cap: ₹55.19 Cr

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🔥 Also filed on 27 August 2026

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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