Shangar Decor Limited appointed Mr. Darshil Hemendrakumar Shah and Mr. Konark Patel as Independent Directors (Non-Executive) at its Extra-ordinary General Meeting (EGM) held on June 30, 2026. Shareholders approved the appointments through special resolutions with over 99% assent, strengthening the governance framework of Shangar Decor . The meeting was conducted via video conferencing to transact special business regarding board composition.

The e-voting facility was provided by Purva e-Voting system, allowing members to cast votes remotely from June 27 to June 29, 2026, and during the meeting on June 30. A total of 60 members participated, casting 1,58,78,205 votes. The scrutinizer, Anuj Bharatbhai Udani of A B Udani & Associates, confirmed that all resolutions were passed with the requisite majority.

Voting Results

The appointments were approved through the following voting results:

Appointments Approved

The shareholders considered the appointment of the following individuals as Independent Directors (Non-Executive):

The detailed scrutinizer report pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 108 of the Companies Act, 2013, has been submitted to the exchange.

Shangar Decor Limited has established June 23, 2026, as the cut-off date to determine shareholder eligibility for its Extra-Ordinary General Meeting (EGM) scheduled for June 30, 2026. The meeting seeks approval for the appointment of two Independent Directors, Mr. Darshil Hemendrakumar Shah and Mr. Konark Patel, for a five-year term. This governance update is critical for maintaining compliance with regulatory standards for board composition.

The EGM will be held via video conferencing at 11:30 AM IST. Shareholders holding shares as of the cut-off date are entitled to vote. The company is providing a remote e-voting facility to ensure broad participation, in compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 108 of the Companies Act, 2013.

Key Meeting Details

Proposed Appointments

The resolutions propose appointing Mr. Darshil Hemendrakumar Shah (DIN: 09013533) and Mr. Konark Patel (DIN: 10832659) as Non-Executive Independent Directors. Their tenure is effective from April 3, 2026, to April 2, 2031. Both directors have declared they meet the independence criteria under Section 149(6) of the Companies Act, 2013, and Regulation 16(1)(b) of the SEBI (LODR) Regulations, 2015. They will not be liable to retire by rotation.