Shoora Designs Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shoora Designs Ltd. on BSE

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Shoora Designs Ltd.

08 Sep 2025

57.00

-3.14%

Company Update

Shoora Designs Ltd - 543970 - Letter To The Shareholders Whose Email Addresses Are Not Registered …

BSE India

Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that in compliance with Regulations 36(1)(b) of the SEBI Regulations, Shoora Designs Limited (''the Company'') has dispatched letters to those shareholders whose e-mail addresses are not registered with Company/ Registrar & Transfer Agent/ Depository Participants, providing the weblink of Company''s Website and exact path from where the Annual Report for FY 2024-25 can be accessed.

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Shoora Designs Ltd.

08 Sep 2025

57.00

-3.14%

Corp. Note

Shoora Designs Ltd - 543970 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Annual Report of the company for the Financial Year 2024-25 and the same is also available on the website of the company at www.shooradesigns.com. Kindly take the same on your record.

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Shoora Designs Ltd.

08 Sep 2025

57.00

-3.14%

AGM

Shoora Designs Ltd - 543970 - Notice Of 04Th Annual General Meeting Of The Company

BSE India

Notice of 04th Annual General Meeting of the company to be held on 30th September, 2025 is attached herewith.

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Shoora Designs Ltd.

02 Sep 2025

57.00

-3.14%

Company Update

Shoora Designs Ltd - 543970 - Intimation Of Cut-Off Date For E-Voting And Book Closure For …

BSE India

Cut-off date for E-voting and book closure period.

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Shoora Designs Ltd.

02 Sep 2025

57.00

-3.14%

Company Update

Shoora Designs Ltd - 543970 - Intimation Under Regulation 30 Of The SEBI (Listing Obligation And …

BSE India

The Board has approved the appointment of Internal Auditors & Secretarial Auditors for FY 2025-26.

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Shoora Designs Ltd.

02 Sep 2025

57.00

-3.14%

Board Meeting

Shoora Designs Ltd - 543970 - Board Meeting Outcome for Outcome Of Board Meeting Of The …

BSE India

Outcome of Board Meeting of the company held on September 02, 2025 is attached herewith

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Shoora Designs Ltd.

26 Aug 2025

57.00

-3.14%

Board Meeting

Shoora Designs Ltd - 543970 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting …

BSE India

Shoora Designs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve 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

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