Shayona Engineering Ltd (SHAYONAENG) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shayona Engineering Ltd on NSE and BSE, with an AI summary of each filing.
Intimation of receipt of Order
Others (Uncategorized) · 31 Oct 2026, 4:09 pm
Shayona Engineering Secures Purchase Order Worth Rs. 24.36 Lakh Shayona Engineering Limited secured a domestic purchase order valued at Rs. 24,36,157.20 (inclusive of 18% GST) on 30th Oct'26 for the supply of Industrial Machinery Parts & Components. The order was awarded by an undisclosed domestic client under confidentiality terms and is slated for delivery at the earliest possible date. The transaction does not involve any promoter interest or related-party exposure and is being executed at arm's length.
Intimation of receipt of Purchase Order
Others (Uncategorized) · 31 Oct 2026, 4:06 pm
Shayona Engineering Secures Purchase Order Worth Rs 37.99 Lakh Shayona Engineering Limited received a domestic purchase order on 30th Oct'26 for the supply of precision-engineered spare parts. The total contract value stands at Rs. 37,98,774, inclusive of 18% GST. The customer's identity remains undisclosed due to contractual confidentiality obligations. The transaction does not involve any related-party interests, and delivery will be executed at the earliest possible timeline as per purchase order specifications.
Intimation of receipt of Purchase Order.
Others (Uncategorized) · 31 Oct 2026, 4:03 pm
Shayona Engineering Secures Rs. 1.55 Crore Domestic Order Shayona Engineering Limited has received a purchase order valued at Rs. 1,54,97,518 (including 18% GST) from an undisclosed domestic client for the supply of engineering components on 30th Oct'26. The contract entails 90-day payment terms and FOR Site delivery, with 50% of the ordered quantity scheduled for delivery by 31st Dec'26 and the remaining 50% by 31st Mar'27. The order is non-related party and awarded at arm's length.
Intimation of resignation of Non-Executive Independent Director pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Change in Management · 27 Oct 2026, 5:11 pm
Shayona Engineering Announces Resignation of Independent Director Arpita Shah Shayona Engineering Limited announced the resignation of Mrs. Arpita Tejaskumar Shah as Non-Executive Independent Director, effective at the close of business hours on 26th Oct'26. Consequently, she ceases to serve as Chairperson of the Audit Committee and member of the Nomination and Remuneration and Stakeholders Relationship Committees. Shah cited personal commitments and external responsibilities as reasons for stepping down, confirming no other material reasons existed. She holds no other directorships or committee memberships across listed entities.
Dear Sir, This is to inform you that pursuant to regulations 3(5) and 3(6) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. Please ....
Others (Uncategorized) · 24 Oct 2026, 3:47 pm
Shayona Engineering Submits SDD Compliance Certificate for Quarter Ended Sep'26 Shayona Engineering Limited has submitted its Structured Digital Database (SDD) compliance certificate for the quarter ended 30th Sep'26, pursuant to Regulations 3(5) and 3(6) of SEBI (Prohibition of Insider Trading) Regulations, 2015. Certified by Practising Company Secretary Mayur Buha (M. Buha & Co.), the company confirmed an operational, non-tamperable SDD system with audit trails and access controls. The company successfully captured all 5 required Unpublished Price Sensitive Information (UPSI) events during the quarter, with zero non-compliances observed.
Intimation of Purchase Order
Others (Uncategorized) · 23 Oct 2026, 10:20 pm
Shayona Engineering Secures Purchase Order Worth Rs 23.60 Lakh Shayona Engineering Limited has received a purchase order valued at Rs 23,60,429 (inclusive of 18% GST) from an undisclosed domestic client for the supply of HDPE Pipe Components. Dated 22nd Oct'26 and received on 23rd Oct'26, the contract entails execution and delivery within one week at Vadodara. The transaction is not a related-party deal, and promoter entities hold no interest in the awarding client.
Intimation of Receipt of Purchase Orders
Others (Uncategorized) · 21 Oct 2026, 9:39 pm
Shayona Engineering Secures Purchase Orders Worth ₹4.97 Crore Shayona Engineering Limited received two purchase orders on 21st Oct'26 from an undisclosed domestic client for supplying HDPE pipe components and packing materials. The combined order value stands at ₹4.97 crore (inclusive of 18% GST), comprising orders worth ₹1.19 crore (SEL-16) and ₹3.78 crore (SEL-17). The delivery destination is Silvassa, Dadra and Nagar Haveli, with execution scheduled within one month from the purchase order date. The transaction does not involve related-party interests.
Intimation of receipt of purchase order.
Others (Uncategorized) · 15 Oct 2026, 4:32 pm
Shayona Engineering Secures Domestic Order for Industrial Piping Solutions Shayona Engineering Limited received a domestic purchase order on 14th Oct'26 for the supply of industrial piping solutions. The contract is valued at ₹25.02 lakh excluding GST (₹29.53 lakh inclusive of 18% GST). The order features a rapid execution timeline with delivery scheduled within one week. The award is from an undisclosed domestic client under confidentiality terms and does not involve related-party transactions or promoter interests.
Dear Sir/Madam, Pursuant to the provisions of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform you ....
Others (Uncategorized) · 10 Oct 2026, 4:18 pm
Shayona Engineering Appoints Finportal Investments as Investor Relations Agency Shayona Engineering Limited has appointed Finportal Investments Private Limited as its Investor Relations (IR) agency to provide IR advisory services, effective 1st Oct'25. Additionally, in compliance with Regulation 30 of SEBI LODR Regulations, the company designated compliance@shayonaengg.com as the dedicated email address to handle all investor-related queries, concerns, and requests.
Intimation of Receipt of Purchase Order
Others (Uncategorized) · 30 Sept 2026, 4:07 pm
Shayona Engineering Secures Domestic Order Worth Rs 35.40 Lakh Shayona Engineering Limited received a purchase order on 29th Sep'26 from an undisclosed domestic client for the supply of industrial piping solutions to Vadodara, Gujarat. The total order value stands at Rs 35,40,295, inclusive of 18% GST. Execution will follow an agreed delivery schedule with 30-day payment terms. The transaction is not a related-party transaction, and the promoter group holds no interest in the awarding entity.
Intimation under Reg 30 for receipt of Order
Others (Uncategorized) · 29 Sept 2026, 4:02 pm
Shayona Engineering Secures Domestic Order for Industrial Piping Solutions Shayona Engineering Limited received a purchase order on 28th Sep'26 from an undisclosed domestic client for supplying industrial piping solutions. The order value stands at ₹16,74,750 (excluding 18% GST), totaling ₹19,76,205 inclusive of taxes. Commercial terms specify a 10% advance with the order and 90% via post-dated cheque 20 days post-invoice. The transaction is not a related-party deal, and promoter entities hold no interest in the awarding client. Execution will adhere to agreed production and delivery schedules.
Intimation of receipt of Purchase Order
Others (Uncategorized) · 26 Sept 2026, 8:57 pm
Shayona Engineering Secures ₹1.45 Crore Domestic Purchase Order Shayona Engineering Limited received a domestic purchase order on 26th Sep'26 for the supply of engineering items to Silvassa, Dadra & Nagar Haveli. The order is valued at ₹1.23 crore excluding GST (₹1.45 crore inclusive of 18% GST). The contract execution is slated within one month, with payments due 60 days post-installation. The counterparty name remains undisclosed due to confidentiality clauses. The transaction does not involve promoter group interests or related-party exposure.
Intimation of Receipt of Order
Others (Uncategorized) · 26 Sept 2026, 8:54 pm
Shayona Engineering Secures Purchase Order Worth ₹55.76 Lakh Shayona Engineering Limited has secured a domestic purchase order valued at ₹47.25 lakh (excluding GST) and ₹55.76 lakh (including 18% GST) on 26th Sep'26 for the supply of engineering components. The contract entails execution within one month under a structured payment term of 50% advance, 30% on delivery, and 20% post-installation. The domestic client's identity remains undisclosed due to contractual confidentiality. The transaction does not involve any related-party interests or promoter group entities.
Dear Sir/Madam, We wish to inform you that the Members of Shayona Engineering Limited, at their 10th Annual General Meeting held on Friday, 25th September, 2026, have approved the re-appointment ....
Annual General Meeting · 26 Sept 2026, 2:09 am
Dear Sir/Madam, Pursuant to Regulation 30 read with Para A(7) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), ....
Change in Auditor · 26 Sept 2026, 2:05 am
Dear Sir(s)/ Madam(s), We furnish the details of voting results of the 10th Annual General Meeting of the Shayona Engineering Limited held on September 25, 2026 and the same are enclosed ....
Annual General Meeting · 26 Sept 2026, 1:58 am
Dear Sir/Madam, Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Consolidated Scrutinizer's Report dated ....
Annual General Meeting · 26 Sept 2026, 1:36 am
Dear Sir/Madam, Sub: Proceedings of the 10th Annual General Meeting of Shayona Engineering Limited held on Friday, September 25, 2026 Pursuant to Regulation 30 read with Para A (13) ....
Annual General Meeting · 25 Sept 2026, 11:56 pm
Dear Sir(s)/ Madam(s), Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of 10th Annual Report of ....
Others (Uncategorized) · 02 Sept 2026, 2:04 am
Intimation under Regulation 30 - Receipt of Service Order
Others (Uncategorized) · 01 Sept 2026, 8:54 pm
Shayona Engineering Wins Rs. 2.5 Crore Domestic Service Order Shayona Engineering has secured a significant service order worth Rs. 2.5 crore, excluding GST, from a domestic customer. Announced on 31 Aug'26, the contract is for Engineering Review and Technical Consultancy Services. The order is to be executed within six months from the date of the letter of intent. Payment terms include a 25% advance against a proforma invoice. The order does not involve any related party transactions and the customer's name remains confidential due to non-disclosure obligations.
Intimation under Regulation 30 - Receipt of Service Order
Others (Uncategorized) · 01 Sept 2026, 8:27 pm
Shayona Engineering Secures Significant Domestic Service Order Shayona Engineering (BSE: 544686) received a domestic service order on 31 Aug'26 for Engineering Review and Technical Consultancy Services. The order is valued at ₹2.50 Cr, excluding 18% GST. Payment terms include a 25% advance with the balance linked to milestones. The contract is scheduled for execution within six months. The order does not involve promoter group interests or related party transactions. The client's name remains confidential.
Intimation under Regulation 30 - Receipt of Service Order
Others (Uncategorized) · 01 Sept 2026, 7:33 pm
Shayona Engineering Wins Rs. 4 Crore Domestic Service Order Shayona Engineering has secured a domestic service order valued at Rs. 4 crore (ex-GST) on 31 Aug'26. The contract is for engineering review and technical consultancy services. The scope is to be completed within six months, with the contract valid until 31 Mar'27. Payment terms include a 25% advance with the balance tied to milestones. The customer's name is undisclosed due to confidentiality, and the order is not a related party transaction.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Notice of 10th Annual General Meeting ....
Annual General Meeting · 01 Sept 2026, 12:51 am
Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at ....
Annual General Meeting · 27 Aug 2026, 11:40 pm
Pursuant to Regulation 30 read with Para A(7) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we ....
Change in Auditor · 27 Aug 2026, 11:34 pm
Shayona Engineering Appoints O. P. Rathi & Co. as New Statutory Auditors Shayona Engineering's board appointed M/s. O. P. Rathi & Co. as Statutory Auditors effective 27 Aug'26, filling the casual vacancy from the resignation of M/s. SGPS & Associates. The appointment, pending member approval, will run until the 10th AGM. The board also recommended their appointment for a five-year term from the 10th to the 15th AGM (FY27-FY31), with proposed remuneration of Rs. 4,00,000 plus taxes and expenses. O. P. Rathi & Co., established in 1978, has experience with listed entities.