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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Shoora Designs Ltd.

14 Jul 2025

58.15

-2.60%

Company Update

Shoora Designs Ltd - 543970 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of the SEBI (Depositories And Participants) Regulations, 2018 for the Quarter Ended June 30, 2025.

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Shoora Designs Ltd.

30 May 2025

58.15

-2.60%

Company Update

Shoora Designs Ltd - 543970 - Non-Applicability Of Annual Secretarial Compliance Report Under Regulation 24A Of …

BSE India

Declaration regarding Non-applicability of Annual Secretarial Compliance Report under regulation 24A for the year ended on March 31, 2025.

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Shoora Designs Ltd.

20 May 2025

58.15

-2.60%

Company Update

Shoora Designs Ltd - 543970 - Declaration Regarding Non-Applicability Of Submission Of Disclosure Of Related Party …

BSE India

Declaration Regarding Non-applicability of submission of disclosure of Related Party Transaction for the half year and year ended March 31, 2025

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Shoora Designs Ltd.

20 May 2025

58.15

-2.60%

Company Update

Shoora Designs Ltd - 543970 - Statement Of Deviation Or Variation In Utilization Of Funds Raised …

BSE India

We hereby confirm that during the half year ended March 31, 2025, there is no deviation or variation in utilization of funds raised through Preferential Issues. The said statement is enclosed.

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Shoora Designs Ltd.

20 May 2025

58.15

-2.60%

Result

Shoora Designs Ltd - 543970 - Audited Standalone Financial Result For The Half Year And Year …

BSE India

Audited financial results for the half year and year ended March 31, 2025. Detailed results are enclosed herewith.

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Shoora Designs Ltd.

20 May 2025

58.15

-2.60%

Board Meeting

Shoora Designs Ltd - 543970 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Shoora Designs Limited has informed the exchange regarding the outcome of Board Meeting held on May 20, 2025 and submitted Standalone Audited Financial Results for the half year and year Ended March 31, 2025. The detail outcome is enclosed.

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39.76% Fall from 52W High

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Shoora Designs Ltd. Corporate Filings & Announcements

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