Shayona Engineering Limited has announced that its board of directors will meet on Tuesday, May 26, 2026, to discuss and approve the company's financial performance for the recent fiscal period. The meeting is scheduled to commence at 03:00 P.M.

The primary agenda for the board meeting includes the consideration and approval of the audited financial results for the half-year and financial year ended March 31, 2026. Additionally, the directors will review the audited financial statements for the financial year ended March 31, 2026, along with the Auditor's Report thereon.

In compliance with regulatory requirements, the company has also informed the stock exchanges about the closure of the trading window. This measure is in accordance with the Company’s Code of Conduct for Prevention of Insider Trading.

The trading window for dealing in the equity shares of the company has been closed effective from April 1, 2026. It will remain closed until the expiry of 48 hours after the declaration of the aforementioned financial results.

The intimation was sent to BSE Limited pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was digitally signed by Bhumi Mehta, Company Secretary.

Shayona Engineering Limited has officially notified BSE Limited regarding the non-applicability of corporate governance provisions under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended March 31, 2026. The communication was submitted on April 15, 2026, by Company Secretary and Compliance Officer Bhumi Mehta.

Regulatory Exemption Details

The company has clarified that provisions relating to submission of Corporate Governance Report under Regulation 27(2) of SEBI LODR Regulations are not applicable to its operations. This exemption is specifically granted under Regulation 15(2) of SEBI LODR Regulations, which provides relief to entities listed on SME exchanges.

SME Platform Listing Benefits

Shayona Engineering's shares are listed on the SME Platform of BSE Limited, which qualifies the company for specific regulatory exemptions. The SEBI LODR Regulations recognize that companies listed on SME exchanges operate under different compliance frameworks compared to main board listings.

The exemption covers compliance with Corporate Governance Provisions as specified in multiple regulations and clauses, providing operational flexibility to SME-listed companies while maintaining essential disclosure requirements.

Company Information

Corporate Governance Report Status

Based on the regulatory exemption, Shayona Engineering Limited is not required to submit the Corporate Governance Report for the quarter ended March 31, 2026. This notification ensures transparency with stakeholders while confirming compliance with applicable SEBI regulations for SME-listed entities.

The company has requested BSE Limited to take this information on record, maintaining proper regulatory communication protocols despite the exemption from corporate governance reporting requirements.