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Shoora Designs Ltd.

Shoora Designs

Shoora Designs Ltd. live price is ₹ 0.00. Price change 0.00, 0.00 percent.

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EX-DatePurpose
09 11 2023 Half Yearly Results
14 11 2024 Half Yearly Results
20 05 2025 Audited Results
02 09 2025 Inter alia, to consider and approve:- 1. Director s 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
12 11 2025 Half Yearly Results
26 05 2026 Audited Results
02 09 2026 Inter alia, to consider and approve:- 1. Director s Report for year ended on March 31, 2026. 2. Annual Report for Financial Year 2025-26. 3. Decide day, date, time and Venue of 05th AGM of the company and approve draft notice of AGM 4. book closure date and cut-off date for E-voting purpose. 5. appointment of Scrutinizer for the process of E-Voting in AGM. 6. Any other matter with the permission of Chairman

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