Shayona Engineering Ltd (544686) — Board Meeting | 25 September 2026 (4 announcements)

Shayona Engineering held its 10th AGM on September 25, 2026 at 10:00 a.m. IST at Courtyard by Marriott, Vadodara, with 25,75,934 shares represented. Chairman Gaurav Parekh presided over unanimous approvals of audited financials, director reappointment, statutory auditor appointments, enhanced borrowing limits, security creation, and related party loans. No shareholder questions were raised. The meeting concluded at 10:55 a.m. after confirming regulatory compliance.

Shayona Engineering held its 10th Annual General Meeting on September 25, 2026, where all seven proposed resolutions were passed with requisite majority, including adoption of audited financial statements, director appointment, auditor reappointment, enhanced borrowing limits, mortgage approvals, and loans under Section 186. The meeting concluded at 10:55 AM after starting at 10:00 AM.

Shayona Engineering announced that shareholders approved at the September 25, 2026 AGM the appointment of O. P. Rathi & Co. as statutory auditor for a five-year term starting after the 10th AGM, filling a casual vacancy and covering financial years 2026-27 to 2030-31.

Shayona Engineering announced the re-appointment of Mr. Gaurav Ratukumar Parekh as a Whole-time Director following approval at the 10th Annual General Meeting on September 25, 2026, with no change to his existing terms and conditions.