Shoora Designs Limited Schedules Board Meeting on May 26, 2026 to Approve FY26 Audited Financial Results

Shoora Designs Limited has notified BSE Limited of an upcoming Board of Directors meeting scheduled for Tuesday, May 26, 2026, at 11:00 A.M. The meeting will be held at the company's registered office located at Diamond Apartments Co-op Housing Society, LT H No. 7/3388/A, 6th Floor, C/1, 601, Haththupura Char Rasta, Surat – 395003. The intimation has been filed in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The Board of Directors is set to transact the following key business at the meeting:

Agenda Item:	Details
Financial Results:	Standalone Audited Financial Results for the half year and year ended March 31, 2026
Audit Report:	Consideration and approval of Audit Report accompanying the financial results
Other Business:	Any other business with the permission of the Chair

The primary agenda of the meeting is to consider and approve the standalone audited financial results along with the audit report for the half year and year ended March 31, 2026.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of Shoora Designs has been closed for all designated persons and their immediate relatives. Key details of the trading window closure are as follows:

Closure effective from: April 1, 2026
Closure applicable to: All designated persons and their immediate relatives
Reopening: 48 hours after the declaration of financial results for the half year and year ended March 31, 2026

The intimation was signed by Priti Mohata, Company Secretary & Compliance Officer (ACS: A36910), on May 19, 2026, from Surat.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+4.98%	+7.32%	+6.34%	+28.34%	-15.79%	-45.20%

Fivex Capital VCC-Fivex Emerging Star Fund, a Variable Capital Company incorporated in the Republic of Singapore, has submitted a formal disclosure to BSE Limited under Regulation 29(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, dated 17th May 2026. The disclosure pertains to the substantial acquisition of shareholding in Shoora Designs Limited. The acquirer has confirmed that it does not belong to the promoter or promoter group of the target company.

Acquisition Details for Shoora Designs Limited

The filing provides a detailed breakdown of the acquirer's shareholding position in Shoora Designs Limited before and after the transaction. The shares were acquired through the open market on 12th May 2026, and the salient features of the securities acquired are noted as not applicable. The equity share capital and total voting capital of the target company remained unchanged at 46,23,662 shares both before and after the acquisition.

The following table summarises the key details of the acquisition:

Parameter:	Details
Target Company:	Shoora Designs Limited
Acquirer:	Fivex Capital VCC-Fivex Emerging Star Fund
Stock Exchange Listed:	BSE
Mode of Acquisition:	Open Market
Date of Acquisition:	12th May 2026
Shares Acquired:	42,000
% of Total Share/Voting Capital Acquired:	0.91%
Equity Share Capital (Before Acquisition):	46,23,662
Equity Share Capital (After Acquisition):	46,23,662
Total Diluted Share/Voting Capital (After Acquisition):	46,23,662

Shareholding Position Before and After Acquisition

The acquisition resulted in a notable increase in the acquirer's stake in Shoora Designs Limited. The table below presents the comparative shareholding position:

Metric:	Number of Shares	% of Total Share/Voting Capital	% of Total Diluted Share/Voting Capital
Holding Before Acquisition:	2,08,500	4.51%	4.51%
Shares Acquired:	42,000	0.91%	0.91%
Holding After Acquisition:	2,50,500	5.42%	5.42%

Regulatory Compliance and Filing Details

The disclosure was filed in accordance with Regulation 29(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, which mandates acquirers to notify stock exchanges upon crossing prescribed shareholding thresholds. The filing was addressed to the General Manager (DCS) at BSE Limited, P J Towers, Dalal Street, Fort, Mumbai-400001. The acquirer, operating under the Unique Entity Number T25VC0047K, submitted the disclosure from Singapore on 17th May 2026.