Shayona Engineering Limited Press Release Aug 27 2026

Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today, i.e. August 27, 2026, has fixed the 10th Annual General Meeting ('AGM') of the Company and approved the related remote e-voting arrangements.

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