ALFA Finder
India's fastest NSE & BSE filing alerts on Telegram, filtered to the stocks you hold
Telegram alerts
alfafinder.com →
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
4 announcements with these filters
Shayona Engineering has intimated an Extra-Ordinary General Meeting of its members on 5 December 2026 at its registered office in Vadodara. The letter gives only the date, time and venue, with no agenda stated.
Shayona Engineering corrected the e-voting cut-off date for its Extra-Ordinary General Meeting from November 27 to November 28, 2026. The correction is a typo fix in the November 6 board outcome and changes no other decision.
Shayona Engineering's board appointed V. J. Amin & Co. as statutory auditors, filling a casual vacancy. Shareholder approval is required at the December 5, 2026 EGM.
Shayona Engineering noted an independent director's resignation and redesignated a whole-time director as non-executive. Committees were reconstituted and the Stakeholders Relationship Committee dissolved.