Shangar Decor Ltd
Board Meeting Outcome for 1.The Sub-Division / Split Of Equity Shares Of The Company From Face Value Of Rs. 5/- Each To Rs. 1/- Each Subject To The Approval Of Regulatory / Statutory Authorities And The Shareholders Of The Company At The Extraordinary Gen
06:11 PM, 20th Jan 2025
1.The Sub-Division / Split of Equity Shares of the Company from face value of Rs. 5/- each to Rs. 1/- each subject to the approval of regulatory / statutory authorities and the shareholders of the Company at the Extraordinary General Meeting2.2.Notice of Extra-Ordinary General Meeting.?The Board of Directors has fixed the day date time and place for the Extra- Ordinary General Meeting (EGM) of the Company. The Board has decided that Extra-Ordinary General Meeting of the Company will be held on Monday 17th February 2025 at 02:00 PM (IST) at Registered Office of the Company situated at 4 Sharad Flats Opp-Dharnidhar Temple Paldi Ahmedabad-380007 Gujarat India. ?The Board has appointed Mr.Chintan Bhatt & Associates Practicing Company Secretary as a Scrutinizer of the Company for conducting the e-voting and venue voting process in Extra-Ordinary General Meeting.