Shangar Decor Ltd Share Price

AGM Date: 30 Dec 2020

AGM 30/12/2020 The Annual General Meeting of the Company was held today at 10.30 am through video conference platform. AGM concluded at 11.00 am. (As Per BSE Announcement Dated on 12/30/2020 11:30:30 AM)

AGM Date: 30 Sep 2021

AGM 30/09/2021 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the 26th Annual General Meeting of the Company was held on today. on 30th September 2021 at 44 Sharad Flats Opp. Dharnidhar Temple Paldi Ahmedabad - 380007 which was commenced at 3:00 P.M. and concluded at 3:45 P.M. has discussed and considered the businesses mentioned in the notice convening the 26th Annual General Meeting. For Shangar Decor Limited Samirbhai Shah Managing Director DIN: 00787630 Summary of the proceedings of the 26th Annual General Meeting held today i.e. on 30th September 2021 (As Per BSE Announcement Dated on 9/30/2021 4:20:44 AM) Kindly find the attached book closure. (As Per BSE Announcement Dated 15.09.2021) Pursuant to Section 108 and 109 of the Company Act 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules 2014 we are submitting herewith the Scrutinizer Report of the 26th Annual General Meeting of the Company be held on Thursday 30th September 2021 at 3:00 P.M. at 44 Sharad Flats Opp. Dharnidhar Temple Paldi Ahmedabad - 380007. Kindly take the same on your record and oblige us. Thanking You (As Per BSE Announcement Dated on 10/9/2021 5:19:13 AM) Summary of the proceedings of the 26th Annual General Meeting held today i.e. on 30th September 2021 (As per BSE Announcement Dated on 30/09/2021)

AGM Date: 29 Sep 2022

AGM 29/09/2022 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, 22nd September, 2022 to Thursday, 29th September, 2022(both days inclusive) for the purpose of Annual General Meeting. Kindly take this intimation of Book Closure in your record and display the same on the website of your Stock Exchange. (As per BSE Announcement Dated on 7/9/2022) Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the 27th Annual General Meeting of the Company to be held on Thursday, 29th September, 2022 at 3:00 P.M. at the Registered Office of the Company. Kindly take the same on your record and oblige us. Thanking You. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 30 Sep 2023

AGM 30/09/2023 Outcome of 28th Annual General Meeting held today i.e. 30th September, 2023 (As per BSE Announcement Dated on 30/09/2023) Scrutinizer Report for Annual General Meeting of 2022-23 (As Per BSE Announcement dated on 03.10.2023)

AGM Date: 30 Sep 2024

The Meeting of the Board of Directors of the Company was held today, 3rd September 2024. The Outcome of the Board meeting is herewith attached. Intimation regarding closure of register of members and share transfer books from 21/09/2024 to 29/09/2024 and cut off date is 23/09/2024. (As Per BSE Announcement dated on 18.09.2024) Outcome of 29th Annual General Meeting of the company held on 30th September, 2024. (As Per Bse Announcement Dated on 30.09.2024) We herewith submit scrutinizer report for the remote e-voting and voting at the Annual General Meeting held on 30th September, 2024 (As per BSE Announcement Dated on 1/10/2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 The meeting of the Board of directors was held today.The outcome of the Board meeting is attached herewith. (As per BSE Announcement Dated on 03.09.2025) INTIMATION OF BOOK CLOSURE AND CUT-OFF DATE FOR THE 30TH ANNUAL GENERAL MEETING OF TH COMPANY (As Per BSE Announcement Dated on:06.09.2025) Outcome of the 30th Annual General Meeting of the Company held on 30th September,2025 (As Per BSE Announcement Dated on: 30/09/2025) Scrutinizer Report and Voting Results for 30th Annual GENERAL Meeting of the Company Voting Results of the 30th Annual General Meeting of the Company (As Per BSE Announcement Dated on:02.10.2025)

EGM Date: 17 Feb 2025

1.The Sub-Division / Split of Equity Shares of the Company from face value of Rs. 5/- each to Rs. 1/- each, subject to the approval of regulatory / statutory authorities and the shareholders of the Company at the Extraordinary General Meeting 2.2.Notice of Extra-Ordinary General Meeting. The Board of Directors has fixed the day, date, time and place for the Extra- Ordinary General Meeting ('EGM') of the Company. The Board has decided that Extra-Ordinary General Meeting of the Company will be held on Monday, 17th February, 2025 at 02:00 PM (IST) at Registered Office of the Company situated at 4 Sharad Flats Opp-Dharnidhar Temple, Paldi Ahmedabad-380007, Gujarat, India. The Board has appointed Mr.Chintan Bhatt & Associates, Practicing Company Secretary as a Scrutinizer of the Company for conducting the e-voting and venue voting process in Extra-Ordinary General Meeting. Extra Ordinary General Meeting of the company will be held on 17th February, 2025 at 02:00 PM at the registered office of the company. (As Per BSE Announcement Dated on: 21/01/2025) Voting Result of the EOGM held on 17.02.2025 along with the scrutinizer reports. (As per BSE Announcement Dated on 18/02/2025) Proceedings of EOGM held on 17.02.2025. (As per BSE Announcement Dated on 21/02/2025)