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Shoora Designs MD, chairman, board of directors and AGM

BSE: 543970Consumer DurablesSmall Cap

Last close ₹87.97up ₹4.18 (4.99%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹83.79.

52-week range of traded prices to 23 Oct 2026
₹34.25Low, 1 Dec 2025₹98.20High, 2 Jul 2026
Market cap
₹41 Cr3,942nd largest listed
P/E
1,117.4
P/B
2.0
Dividend yield
Nonein the last 12 months
ROE
0.2%
Debt to equity
0.04
Volume, BSE
12,000

Shoora Designs AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Shoora Designs share news and announcements

Annual general meeting, 30 Sep 2026

116 shareholders on the register on 23 Sep 2026; present: 6 promoters and 4 others; votes counted by JAINAM NAVINCHANDRA SHAH / JAINAM N SHAH & CO..The company's voting result (opens in a new tab)

  1. Adoption of Annual Accounts and Board Report of the Company for the year ended 31st March 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 77.60% · promoters 100.00% · institutions 91.14% · other public 0.62%

  2. To approve re-appointment of Mrs. Sejalben Satish Kansodariya, Director (DIN: 08060539), who retires by rotation and being eligible, offers herself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 60.53% · promoters 34.36% · institutions 91.14% · other public 0.62%

  3. To approve the appointment of Statutory Auditor in case of Casual Vacancy of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 77.60% · promoters 100.00% · institutions 91.14% · other public 0.62%

  4. To approve appointment of M/s SSN & Associates, Company Secretaries, as the Secretarial Auditors of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 77.60% · promoters 100.00% · institutions 91.14% · other public 0.62%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.