Shining Tools Limited approved its Director's Report for the financial year ended March 31, 2026, alongside related party transactions during a board meeting held on September 8, 2026.

The company also finalized the logistics for its upcoming shareholder meeting, designating Mr. Sachin Thakkar of M/s Sachin Thakkar & Associates as the scrutinizer.

Key Board Resolutions

The board considered several items pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The primary outcomes included:

• Approval of the Director's Report and annexures for FY26.
• Authorization of related party transactions.
• Appointment of the scrutinizer for the 13th Annual General Meeting (AGM).
• Determination of the cut-off date for member eligibility.

AGM Details

Shining Tools scheduled its 13th Annual General Meeting for Wednesday, September 30, 2026, at 12:00 noon. The meeting will be conducted through Video Conferencing or Other Audio-Visual Means (OAVM).

Members holding shares as of the cut-off date, Friday, September 23, 2026, will be eligible to attend and vote on matters outlined in the notice. The board meeting commenced at 4:30 pm and concluded at 5:00 pm.

Shining Tools appointed M/s. Sachin Thakkar and Associates as its secretarial auditor for FY26 during a board meeting held on August 27, 2026.

The appointment was made to comply with Section 204 of the Companies Act, 2013 and Regulation 30 of the SEBI Listing Regulations. The firm will conduct the secretarial audit for the financial year 2025-26.

Appointment Details

The board meeting commenced at 4:00 pm and concluded at 4:30 pm IST. Vipulbhai Laljibhai Ghonia, Managing Director, signed the intimation letter.

Firm Profile

Sachin Thakkar and Associates is a peer-reviewed firm based in Ahmedabad, Gujarat. Led by CS Sachin Thakkar, a Fellow Member of the ICSI, the firm specializes in corporate laws, SEBI compliances, and regulatory representations before the NCLT and ROC.