Shoora Designs Ltd
Shoora Designs Ltd - 543970 - Appointment Of Statutory Auditor And Secretarial Auditor
01 / The disclosure
What the company shared
The members has approved the appointment of Statutory Auditor & Secretarial Auditor.
A question for your research
Check the role, effective date, stated reason and succession arrangements.
The evidence
Read the source excerpts
01Subject: Appointment of the Auditors at the 05th Annual General Meeting of the Company.
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02Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the shareholders at the 05th Annual General Meeting (‘AGM’) of the Company, held on Wednesday, September 30, 2026 have considered and approved
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031) the appointment of TGB And Associates, Chartered Accountants (Firm Registration No.
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04140702W), Statutory Auditors of the Company for a term of 5 (five) consecutive years from the conclusion of the 5th Annual General Meeting of the company till the conclusion of 10th Annual General Meeting of the company to be held in the year 2031.
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052) the appointment of M/s SSN & Associates, Practicing Company Secretary, Surat as the Secretarial Auditor of the Company for FY 2025-26.
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Source & verificationView the disclosure trail
- Summary method
- Exchange-provided text; no generated financial figures
- Exchange identifier
- a720937d-5228-4b61-816d-c92ba0d21aff
- First collected
- 3 Oct 2026, 17:18 IST
- PDF extraction
- extracted · 1 pages read
- Extraction note
- Source excerpts; financial tables have not been validated.
- Document SHA-256
- c144badd17798064ec7e7cdc3746b68d8aac250131a9c4e4b6e4c1b9fd6708f8