Shangar Decor schedules AGM for Sep 30 to approve FY26 accounts
- Shangar Decor schedules its 31st AGM for September 30, 2026, via video conferencing
- The Board approved the FY25-26 financial statements and Directors' Report on September 8
- Shareholders will vote to reappoint Ms. Jalpa Moulin Shah and Mr. Moulin Shah as directors
- Remote e-voting opens on September 27 with Purva Sharegistry as the service provider
*this image is generated using AI for illustrative purposes only.
Shangar Decor has scheduled its 31st Annual General Meeting for September 30, 2026. The meeting will be held via video conferencing to adopt the financial statements for FY25-26 and reappoint retiring directors.
The Board of Directors convened on September 8, 2026, at its registered office in Ahmedabad. During the session, directors approved the notice for the upcoming AGM and the Directors' Report for the fiscal year ended March 31, 2026.
Meeting Details
The AGM is scheduled for Wednesday, September 30, 2026, starting at 11:30 am. Participation will be conducted through Video Conferencing or Other Audio Visual Means. Physical attendance has been dispensed with in compliance with Ministry of Corporate Affairs circulars.
The company has appointed Mr. Anuj Bharatbhai Udani as the scrutinizer for the e-voting process. Remote e-voting will be facilitated by Purva Sharegistry (India) Pvt Ltd. The voting period runs from September 27 to September 29, 2026.
Director Reappointments
Shareholders will vote on the reappointment of two directors who retire by rotation:
| Name | DIN | Role | Shareholding |
|---|---|---|---|
| Ms. Jalpa Moulin Shah | 11270767 | Non-executive director | Nil |
| Mr. Moulin Shah | 08948652 | Non-executive director | 126,000 shares |
Ms. Jalpa Moulin Shah holds a B.Com degree and works in human resources and administration. Mr. Moulin Shah, who manages the company's decoration business, holds a graduate degree and has over ten years of industry experience.
Key Dates
- Record date for annual report: September 4, 2026
- Cut-off date for voting eligibility: September 25, 2026
- Remote e-voting window: September 27 to September 29, 2026
- AGM date: September 30, 2026
Historical Stock Returns for Shangar Decor
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -4.00% | -4.00% | 0.0% | -7.69% | -36.84% | -76.47% |
How might the reappointment of non-executive directors with specific HR and decoration industry expertise influence Shangar Decor's strategic direction for FY26-27?
What are the expected financial performance highlights for FY25-26 that shareholders will be voting to adopt at the upcoming AGM?
Could the continued reliance on virtual AGMs impact shareholder engagement levels or voting participation rates compared to physical meetings?
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