News

Shangar Decor Limited announced that its board of directors confirmed the appointment of Mr. Sachin Upadhyay as Company Secretary and compliance officer, effective October 26, 2026, according to a regulatory filing with the BSE Limited.

Shangar Decor Limited will hold a board meeting on Saturday, October 24, 2026, to approve the unaudited standalone financial results for the quarter and half year ended September 30, 2026, according to a regulatory filing with the BSE Limited. The trading window for designated persons and their immediate relatives has been closed since October 1, 2026, and will remain closed for 48 hours following the publication of the financial results.

Shangar Decor Limited informed the Bombay Stock Exchange that the trading window for its designated persons and their immediate relatives will be closed from Thursday, October 1, 2026, until 48 hours after the declaration of the company’s standalone unaudited financial results for the quarter ending September 30, 2026, in accordance with the company’s code of conduct and SEBI regulations.

Shangardecor Ltd. has announced that all shareholders must vote electronically through the Purva Sharegistry e-voting platform, accessible at https://evoting.purvashare.com, for the upcoming Annual General Meeting (AGM) and Extraordinary General Meeting (EGM). Individual shareholders can utilize their depository credentials to access the platform, while non-individual shareholders and custodians are required to register with Purva Sharegistry and submit relevant documentation, including Board Resolutions and Power of Attorney. Shareholders experiencing email registration issues can update their information by contacting Purva Sharegistry or their Depository Participant. The virtual meeting link will be available upon successful login, and those wishing to speak must register in advance at [email protected]. Director profiles, as required by SEBI regulations, include Ms. Jalpa Moulin Shah (DIN: 11270767) and Mr. Moulin Shah (DIN: 08948652), who holds 126,000 Equity Shares, representing 0.03% of the paid-up capital.

Shangar Decor Limited will hold a board meeting on Friday, August 14, 2026, at its registered office to consider unaudited standalone financial results for the quarter ended June 30, 2026, according to a regulatory filing with the BSE Limited. The trading window for trading in the company`s shares by designated persons and their immediate relatives has been closed since July 1, 2026, and will remain closed for 48 hours following the publication of the financial results.