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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Shoora Designs Ltd

Shoora Designs Approves FY26 Annual Report and AGM Notice

BOARD ● No Immediate Change LOW RISK
📅 Filed on BSE: 02 Sep 2026, 12:35 PM IST  ·  BSE ID: f0acccbd-aad0-4621-8816-1750976688e6
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's directors met to finalize the yearly report and announced the date for their annual shareholder meeting.
🤖 AI Summary
  • Board approved FY26 annual report and director's report.
  • 5th Annual General Meeting scheduled for September 30, 2026.
  • Cut-off date set for September 23, 2026, for AGM.
  • E-voting facility available from September 27 to September 29, 2026.
🔢 Key Numbers - exact figures from BSE filing, not rounded
AGM Date
September 30, 2026
Cut-off Date
September 23, 2026
E-voting Start Date
September 27, 2026
E-voting End Date
September 29, 2026
🏢 How This Affects the Company
📈
Business Impact
Approval of the annual report and AGM notice are standard procedural steps for corporate governance.
💰
Financial Impact
No direct financial impact from this board meeting outcome.
⚙️
Operational Impact
Sets dates for AGM, e-voting, and book closure, impacting shareholder communication and administrative processes.
⚠️
Risk Impact
Failure to conduct AGM and approve reports would pose regulatory risk.
👥 What This Means For Shareholders
✅
Action Required
No immediate action is required from shareholders. Shareholders will receive the AGM notice and details on voting procedures.
👤
Who Is Affected
All shareholders of record as of the cut-off date of September 23, 2026, are entitled to attend the AGM and vote.
🔍
Management Signal
The board is adhering to corporate governance norms by timely approval of annual reports and scheduling the AGM.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
AGM proceedings and any shareholder resolutions.
Minutes of the board meeting for further details.
Dissemination of the 5th Annual General Meeting notice.
LOW RISK Standard corporate governance compliance filing, no inherent new risks identified.
💡 Investor Takeaway
Shoora Designs' board approved the FY26 annual report and scheduled the 5th AGM for September 30, 2026. The cut-off date is September 23, 2026.
❓ Frequently Asked Questions
When is Shoora Designs' 5th Annual General Meeting scheduled?
The 5th Annual General Meeting of Shoora Designs is scheduled to be held on Wednesday, September 30, 2026.
What is the cut-off date for Shoora Designs' AGM?
The cut-off date for determining eligibility to attend the 5th AGM is Wednesday, September 23, 2026.
What period does the approved Annual Report for Shoora Designs cover?
The Annual Report approved by the board covers the Financial Year 2025-26.
When can shareholders start and finish e-voting for Shoora Designs' AGM?
The e-voting facility for Shoora Designs' AGM will start on Sunday, September 27, 2026, at 09:00 AM and end on Tuesday, September 29, 2026, at 05:00 PM.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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