Shoora Designs Ltd. Press Release Aug 26 2026

Shoora Designs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 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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