Shangar Decor Ltd (SHANGAR) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shangar Decor Ltd on NSE and BSE, with an AI summary of each filing.
Appointment of Mr. Sachin Upadhyay as Company Secretary and Compliance officer of the Company.
Change in Management · 26 Oct 2026, 5:48 pm
Shangar Decor Appoints Sachin Upadhyay as Company Secretary and Compliance Officer Shangar Decor Limited announced that its Board of Directors approved the appointment of Mr. Sachin Upadhyay as Company Secretary and Compliance Officer, effective 26th Oct'26. Mr. Upadhyay is a qualified Company Secretary with over seven years of professional experience handling corporate compliance and statutory obligations across listed and unlisted entities, specializing in the Companies Act, 2013, and various SEBI regulations. The company confirmed that he has no familial or business relationships with any of its existing Directors or Promoters.
Results - Sept 2026
Financial Result · 25 Oct 2026, 3:10 am
Shangar Decor Reports Robust Q2 FY27 Financial Results Shangar Decor approved unaudited results for the quarter ended 30th Sep'26, reporting revenue from operations of ₹1,084.30 lakh, surging 302% YoY from ₹269.70 lakh and 105.4% QoQ from ₹527.80 lakh. Net profit rose to ₹105.38 lakh from ₹16.44 lakh in the prior-year period and ₹69.31 lakh in the preceding quarter, with EPS at ₹0.02. For H1 ended 30th Sep'26, revenue stood at ₹1,612.11 lakh and net profit reached ₹174.69 lakh. Auditors highlighted pending verification of trade balances, loans, and investment valuations.
Results - September 2026
Outcome · 25 Oct 2026, 3:01 am
Shangar Decor Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakhs) ■ Revenue: 1,084 (+302.0% YoY | +105.4% QoQ) ■ EBITDA: 335 (+189.7% YoY | +61.6% QoQ) ■ EBITDA Margin (%): 30.9 (-1200 bps YoY | -840 bps QoQ) ■ PAT: 105 (+541.0% YoY | +52.0% QoQ) ■ EPS (INR): 0.02 (+100.0% QoQ)
Shangar Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2026 ,inter alia, to consider and approve unaudited financial results for ....
Intimation · 24 Oct 2026, 5:30 am
Shangar Decor Schedules Board Meeting to Approve Q2 and H1 Results Shangar Decor Limited announced that a meeting of its Board of Directors is scheduled for 24th Oct'26 to consider and approve the unaudited standalone financial results for the quarter and half-year ended 30th Sep'26. In compliance with insider trading regulations, the trading window for designated persons and their immediate relatives has been closed since 1st Oct'26 and will remain shut until 48 hours after the declaration of the financial results.
Scrutinizer report on Annual General Meeting
Annual General Meeting · 01 Oct 2026, 12:20 am
Proceedings of Annual General Meeting
Annual General Meeting · 30 Sept 2026, 11:45 pm
Annual Report 2025 26
Others (Uncategorized) · 08 Sept 2026, 4:36 pm
Outcome of Board Meeting - Intimation of Annual General Meeting.
Others (Uncategorized) · 08 Sept 2026, 4:28 pm
Results -financial Results for June 30,2026
Outcome · 14 Aug 2026, 10:20 pm
Shangar Decor Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 528 (+118.7% YoY | -59.4% QoQ) ■ EBITDA: 208 (+170.0% YoY | +14.0% QoQ) ■ EBITDA Margin (%): 39.3 (+747 bps YoY | +2531 bps QoQ) ■ PAT: 69.3 (+466.3% YoY | +36.7% QoQ) ■ EPS (INR): 0.01 (+0.0% QoQ)
Results -Financial Results for june-30,2026
Financial Result · 14 Aug 2026, 10:16 pm
Company has received four Awards from Event Management Federation Global
Others (Uncategorized) · 12 Aug 2026, 12:31 am
Shangar Decor Wins Four Awards at Event Management Federation Global Shangar Decor (BSE: 540259) announced it received four awards from the Event Management Federation Global at a function held between 30-Jul-'26 and 1-Aug-'26 in Nepal. The company secured a Gold Award for "Best Flower Decor of the Year," two Silver Awards for "Best Wedding Destination (India)" and "Best Production House of the Year," and a Bronze Award for "Best Production House of the Year." These recognitions highlight the company's standing in the event management and production industry.
Company has received four Awards from Event Management Federation Global
Others (Uncategorized) · 12 Aug 2026, 12:29 am
Shangar Decor Wins Four Awards at Event Management Federation Global Shangar Decor Limited (BSE: 540259) announced it has received four awards from the Event Management Federation Global. The awards were presented at a function held in Kathmandu, Nepal, from 30-Jul-26 to 01-Aug-26. The company was conferred a Gold Award for Best Flower Decor, two Silver Awards for Best Wedding Destination (India) and Best Production House, and a Bronze Award for Best Production House. These accolades highlight the company's high standards and creativity in the event management and production industry.
Shangar Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve unaudited financial results for ....
Intimation · 14 Aug 2026, 5:30 am
Shangar Decor Board to Review Q1 FY27 Results on 14th Aug'26 Shangar Decor Ltd. (BSE: 540259) announced its Board of Directors will meet on 14th Aug'26 to consider and approve the unaudited standalone financial results for the quarter ended 30th Jun'26. In accordance with insider trading regulations, the trading window for designated persons has been closed from 1st Jul'26 and will reopen 48 hours after the financial results are published. The meeting's agenda also includes any other items permitted by the chairperson, with the key focus remaining on the quarterly earnings announcement.
Shangar Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve unaudited financial results for ....
Intimation · 14 Aug 2026, 5:30 am
Shangar Decor Board Meeting to Approve Q1FY27 Results on 14 Aug'26 Shangar Decor (BSE: 540259) will hold a Board of Directors meeting on 14 Aug'26 to consider and approve the unaudited standalone financial results for the quarter ending 30 Jun'26. Pursuant to insider trading regulations, the trading window for designated persons has been closed from 01 Jul'26 and will reopen 48 hours after the financial results are published. The meeting agenda also includes any other items with the chairperson's permission.
Company Secretary and Compliance officer of the Company resigned from the Company w.e.f 13.07.2026
Change in Management · 13 Jul 2026, 7:28 pm
Shangar Decor: Company Secretary & Compliance Officer Resigns Shangar Decor Limited (BSE: 540259) announced the resignation of Mrs. Shagun Rathi from her position as Company Secretary and Compliance Officer, effective 13th Jul'26. The resignation, tendered on the same date, was attributed to personal reasons. This key management personnel change is a notable event for corporate governance and compliance oversight at the company.
Voting Results of the EGM of the Company
Extra Ordinary General Meeting · 02 Jul 2026, 8:23 pm
Shangar Decor EGM: Shareholders Approve Two Independent Director Appointments Shangar Decor announced the results of its Extra-ordinary General Meeting held on 30-Jun'26. Shareholders passed two special resolutions with overwhelming support. The first was the appointment of Mr. Darshil Hemendrakumar Shah as an Independent Director, approved with 99.54% of votes in favour. The second was the appointment of Mr. Konark Patel as an Independent Director, which passed with 99.83% of votes in favour. Both promoter and public non-institution categories voted strongly in favour of the board additions.
Scrutinizer Report and Voting Results of EGM of the Company
Extra Ordinary General Meeting · 02 Jul 2026, 4:49 pm
Shangar Decor Shareholders Approve Appointment of Two Independent Directors At its EOGM on 30th Jun'26, Shangar Decor shareholders passed all resolutions with the requisite majority. The appointment of Mr. Darshil Hemendrakumar Shah as an Independent Director was approved with 99.13% votes in favour. Similarly, the appointment of Mr. Konark Patel as an Independent Director received 99.67% of votes in favour. A total of 60 members participated in the voting process, casting 1,58,78,205 valid votes for each resolution. The company submitted the voting results and scrutinizer's report on 2nd Jul'26.
Outcome of the EGM
Extra Ordinary General Meeting · 30 Jun 2026, 6:37 pm
Shangar Decor EGM: Two Independent Directors Appointed via Special Resolutions Shangar Decor Limited held an Extraordinary General Meeting (EGM) on 30 Jun'26. Shareholders considered and passed two special resolutions for board appointments. The company appointed Mr. Darshil Hemendrakumar Shah (DIN: 09013533) and Mr. Konark Patel (DIN: 10832659) as Non-Executive Independent Directors. The meeting was chaired by Mr. Moulin Shah, a company director. Voting results from the e-voting process will be disclosed separately in due course.
Cut-Off date for Extra-ordinary General Meeting and E-voting Facility
Extra Ordinary General Meeting · 10 Jun 2026, 9:09 pm
Shangar Decor Sets Cut-Off Date for Upcoming EGM Shangar Decor (BSE: 540259) has scheduled an Extra-Ordinary General Meeting (EGM) for Tue, 30th Jun'26, at 11:30 AM IST via video conference. The cut-off date to determine shareholder eligibility for remote e-voting is Tue, 23rd Jun'26. The e-voting period will be open from 9:00 AM on Sat, 27th Jun'26, until 5:00 PM on Mon, 29th Jun'26. The meeting complies with SEBI regulations and the Companies Act, 2013. The specific agenda for the EGM was not disclosed in this notice.
Cut-off date for the Extra-Ordinary General Meeting(EGM) and E-voting Facility
Extra Ordinary General Meeting · 10 Jun 2026, 9:04 pm
Shangar Decor Announces EGM and E-Voting Dates for Jun'26 Shangar Decor Limited (Scrip Code: 540259) will hold an Extra-Ordinary General Meeting (EGM) on Tue, 30th Jun'26, at 11:30 AM IST via video conferencing. The cut-off date to determine shareholder eligibility for remote e-voting is Tue, 23rd Jun'26. The e-voting period is scheduled to commence on Sat, 27th Jun'26 at 9:00 AM and will conclude on Mon, 29th Jun'26 at 5:00 PM.
Please find enclosed herewith the Notice of the EGM to be held on Tuesday 30th June,2026 at 11:30 AM
Extra Ordinary General Meeting · 05 Jun 2026, 6:54 pm
Shangar Decor to Appoint Two Independent Directors at Jun'26 EGM Shangar Decor has scheduled an Extra-Ordinary General Meeting (EGM) on 30th Jun'26 to seek shareholder approval for appointing two Non-Executive Independent Directors. The proposed appointees are Mr. Darshil Hemendrakumar Shah and Mr. Konark Patel. Both appointments are for a five-year term, effective from 03rd Apr'26 through 02nd Apr'31. The resolutions will be passed via remote e-voting, with the cut-off date for shareholder eligibility set for 23rd Jun'26. The company confirmed neither appointee is related to existing directors or key personnel.
Extra -Ordinary General Meeting of the Company will be held on 30th june,2026 by audio-visual means
Extra Ordinary General Meeting · 05 Jun 2026, 6:43 pm
Shangar Decor to Hold EGM on 30th June 2026 Shangar Decor Limited's board, in its meeting on 5th Jun'26, approved convening an Extra-Ordinary General Meeting (EGM) on 30th Jun'26 at 11:30 AM via video conferencing. The cut-off date to determine shareholder eligibility for voting is set for 23rd Jun'26. The company has appointed Anuj Bharatbhai Udani as the Scrutinizer for the EGM proceedings.
The meeting of the Board of directors was held today . The outcome of the Board meeting is attached herewith
Others (Uncategorized) · 05 Jun 2026, 6:38 pm
Shangar Decor Board Announces Extra-Ordinary General Meeting in June Shangar Decor's Board of Directors has scheduled an Extra-Ordinary General Meeting (EGM) for 30th Jun'26 at 11:30 AM, to be held via video conference. The cut-off date to determine shareholder eligibility for voting has been set for 23rd Jun'26. The board approved the EGM notice during its meeting on 5th Jun'26. Mr. Anuj Bharatbhai Udani has been appointed as the Scrutinizer for the meeting.
Submission of Audited Financial results for the quarter and year ended 31.03.206
Financial Result · 28 May 2026, 9:37 pm
Shangar Decor Q4FY26 Results and Board Appointments Shangar Decor reported Q4FY26 PAT of ₹50.71 lakhs vs a loss of ₹158.76 lakhs YoY. Revenue from operations grew 100.5% YoY to ₹1,299.23 lakhs. For FY26, PAT increased 82.2% to ₹147.46 lakhs, with revenue up 26.9% YoY to ₹2,326.07 lakhs. The board approved the audited financial results for the quarter and year ended 31st Mar’26. Additionally, the board recommended the appointment of Mr. Darshil Hemendrakumar Shah and Mr. Konark Patel as Non-Executive Independent Directors for five-year terms, subject to shareholder approval.
Submission of Audited Standalone financial Results for the quarter and Year ended 31st march,2026
Outcome · 28 May 2026, 9:26 pm
Shangar Decor Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 1,299 (+100.5% YoY | +151.9% QoQ) ■ EBITDA: 182 (Loss to Profit YoY | +15.0% QoQ) ■ EBITDA Margin (%): 14.0 (Loss to Profit YoY | -1670 bps QoQ) ■ PAT: 50.7 (Loss to Profit YoY | -25.5% QoQ) ■ EPS (INR): 0.01 (Loss to Profit YoY | +0.0% QoQ)