ALFA Filings
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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 Ltd's board accepted the resignation of Ms. Arti Ankitkumar Singh as Company Secretary with effect from 8th April, 2026. Concurrently, the board approved the appointment of Ms. Bhumi Sagar Mehta as the new Company Secretary and Compliance Officer. Ms. Mehta brings over six years of experience in corporate laws and statutory compliances.