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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.
Shayona Engineering received a purchase order worth Rs 0.38 Crore, including GST, from an undisclosed domestic customer. Supply of precision-engineered spare parts is due on the earliest possible delivery date.
Shayona Engineering received a purchase order worth Rs 1.55 Crore, including GST, from an undisclosed domestic customer. Supply of engineering components is due by March 2027.
Shayona Engineering's Independent Director Arpita Shah resigned on October 26, 2026, citing personal commitments. She also stepped down as Audit Committee Chairperson and other committee roles.
Shayona Engineering won a Rs.23.60 lakh purchase order for HDPE pipe components from an undisclosed domestic customer. Delivery is due within one week at Vadodara.
Shayona Engineering Ltd has received two purchase orders for the supply of HDPE pipe components and packing materials, valued at an aggregate of ₹4.97 Crore.
Shayona Engineering received a purchase order worth ₹0.30 Crore from a domestic customer for industrial piping solutions. Delivery is due within one week.
Shayona Engineering Ltd has appointed Finportal Investments Private Limited as its Investor Relations agency and designated a specific email for investor queries.
Shayona Engineering Limited secured a purchase order worth ₹0.35 Crore from a domestic customer. The contract involves the supply of industrial piping solutions to Vadodara, Gujarat.
Shayona Engineering Limited has secured a domestic purchase order worth ₹0.20 Crore for industrial piping solutions. The contract includes the supply of materials with test certificates and specific payment terms.
Shayona Engineering received a purchase order for engineering items valued at ₹1.45 Crore. The order will be executed within one month.
Shayona Engineering Limited has received a new purchase order from a domestic client for the supply of engineering components valued at ₹0.56 Crore.
Shayona Engineering Limited has appointed M/s. O. P. Rathi & Co. as Statutory Auditor and re-appointed Mr. Gaurav Ratukumar Parekh as Executive Director.
Shayona Engineering Ltd announced that shareholders at the 10th AGM approved the appointment of M/s. O. P. Rathi & Co. as Statutory Auditors.
Shayona Engineering Ltd concluded its 10th Annual General Meeting on September 25, 2026. Members unanimously approved the annual financial statements, director re-appointment, and borrowing limits.
Shayona Engineering Ltd has submitted its 10th Annual Report for the financial year 2025-26 as per SEBI regulations.
Shayona Engineering Limited has secured a Rs. 2.50 Crore service order from a domestic customer. The project involves technical consultancy for a 220 kV cable scheme.
Shayona Engineering Limited has secured a Rs. 4.00 Crore service order for engineering review and technical consultancy. The domestic project is scheduled for completion within six months.
Shayona Engineering Ltd has scheduled its 10th Annual General Meeting for September 25, 2026. The company has also announced the cut-off and remote e-voting dates.
Shayona Engineering appointed M/s. O. P. Rathi & Co. as Statutory Auditors to fill a casual vacancy. The firm's audit fee is Rs. 4 lakh.
Shayona Engineering's board meeting outcomes include auditor changes, re-appointment of a director, approval of annual reports, and setting borrowing limits and AGM dates.
Shayona Engineering Limited has secured a domestic purchase order for industrial machinery parts and components. The contract is valued at Rs. 0.59 Crore including GST.
Shayona Engineering's statutory auditor, SGPS & Associates, has resigned citing commercial and resource-allocation constraints following the company's SME platform listing.
Shayona Engineering Ltd secured a contract from 3rd Eye Industries Private Limited valued at ₹0.29 Crore. The order involves supplying industrial machinery components.
Shayona Engineering received a domestic purchase order for industrial components worth ₹0.24 Crore. The order is scheduled for completion within 4 weeks.