Shoora Designs Ltd (SHOORA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shoora Designs Ltd on NSE and BSE, with an AI summary of each filing.
Declaration regarding Non-applicability of submission of disclosure of Related Party Transaction for the half year ended September 30, 2026.
Others (Uncategorized) · 04 Nov 2026, 6:51 pm
Shoora Designs Confirms Non-Applicability of Related Party Disclosures Shoora Designs Limited declared that compliance under Regulation 23(9) of SEBI LODR Regulations, 2015, regarding the submission of Related Party Transactions disclosures for the half-year ended 30th Sep'26, is not applicable to the company. As an entity listed on the BSE SME platform, it is exempted from corporate governance provisions pursuant to Regulation 15(2) of SEBI LODR. The company confirmed it remains compliant with all other applicable listing requirements.
Unaudited Standalone Financial Results for the half year ended September 30, 2026. Detailed results are enclosed herewith.
Financial Result · 04 Nov 2026, 6:44 pm
Shoora Designs Reports Strong Profit Growth for H1 Ended 30th Sep'26 Shoora Designs reported standalone revenue from operations of ₹952.03 lakhs for the half year ended 30th Sep'26, up significantly from ₹189.74 lakhs in the year-ago period (H1 ended 30th Sep'25). Net profit surged to ₹23.93 lakhs compared to ₹2.03 lakhs in the corresponding previous half year. Profit before tax stood at ₹31.96 lakhs versus ₹2.72 lakhs. Diluted EPS rose to ₹0.52 from ₹0.04 YoY. Total expenses increased to ₹920.07 lakhs, driven primarily by purchase of stock-in-trade and material consumption costs.
The Board of Directors of the Company at their Meeting held on November 04, 2026 inter alia discussed and approved the Standalone Unaudited Financial Results along with Limited Review Report ....
Outcome · 04 Nov 2026, 6:38 pm
Shoora Designs Reports Strong H1 Performance for Period Ended 30th Sep'26 Shoora Designs reported standalone revenue from operations of ₹952.03 lakhs for the half year ended 30th Sep'26, compared to ₹189.74 lakhs in the half year ended 30th Sep'25 and ₹988.14 lakhs in the half year ended 31st Mar'26. Profit before tax stood at ₹31.96 lakhs versus ₹2.72 lakhs YoY. Net profit reached ₹23.93 lakhs against ₹2.03 lakhs YoY and ₹1.62 lakhs QoQ, while basic and diluted EPS rose to ₹0.52 from ₹0.04 YoY. Net cash generated from operations turned positive at ₹0.72 lakhs.
Shoora Designs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve 1. To consider and approve the ....
Intimation · 04 Nov 2026, 5:30 am
Shoora Designs Schedules Board Meeting to Approve Half-Year Results Shoora Designs Limited has scheduled its Board of Directors meeting on 4th Nov'26 to consider and approve the standalone unaudited financial results and the limited review report for the half year ended 30th Sep'26. In compliance with SEBI insider trading regulations, the trading window for dealing in company securities has been closed for designated persons and their immediate relatives from 1st Oct'26 and will reopen 48 hours following the declaration of the financial results.
Voting results of 5th AGM of the Company held on September 30, 2026 and Scrutinizer Report.
Annual General Meeting · 02 Oct 2026, 12:16 am
The members has approved the appointment of Statutory Auditor & Secretarial Auditor.
Change in Auditor · 02 Oct 2026, 12:11 am
Shoora Designs Approves Statutory and Secretarial Auditors at 5th AGM Shoora Designs Limited announced that shareholders approved key auditor appointments at the 5th Annual General Meeting held on 30th Sep'26. M/s TGB And Associates, Chartered Accountants, has been appointed as Statutory Auditor for a five-year term running from the conclusion of the 5th AGM until the 10th AGM in 2031. Additionally, M/s SSN & Associates, Practicing Company Secretary, was appointed as the company's Secretarial Auditor for FY 2025-26. Both peer-reviewed firms meet all regulatory eligibility requirements under SEBI Listing Regulations.
Summary of the Proceedings of the 5th AGM of the company held on 30th September, 2026.
Annual General Meeting · 30 Sept 2026, 9:22 pm
Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, the company has dispatched ....
Annual Report · 08 Sept 2026, 11:02 pm
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Annual Report of the company for the Financial ....
Others (Uncategorized) · 08 Sept 2026, 10:53 pm
Notice of 5th Annual General Meeting of the company to be held on 30th September, 2026 is attached herewith.
Annual General Meeting · 08 Sept 2026, 10:46 pm
Outcome of Board Meeting of the company held on September 02, 2026 is attached herewith.
Outcome · 02 Sept 2026, 6:05 pm
Shoora Designs Approves FY26 Annual Report and Schedules 5th AGM Shoora Designs Ltd's board approved the FY26 Annual and Director's Reports on 2nd Sep'26. The 5th Annual General Meeting is scheduled for 30th Sep'26. The cut-off date for AGM participation is 23rd Sep'26, with the book closure period set from 24th Sep'26 to 30th Sep'26. E-voting will be available from 27th Sep'26 to 29th Sep'26. Furthermore, Jainam N Shah & Co. was appointed as the scrutinizer for the e-voting and ballot poll processes during the upcoming AGM.
Shoora Designs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve 1. Director''s Report for year ....
Intimation · 26 Aug 2026, 9:56 pm
Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company considered and approved the appointment of M/s. Keyur Shah & ....
Change in Auditor · 02 Aug 2026, 12:15 am
Shoora Designs Appoints New Auditors for FY 2026-27 Shoora Designs' Board, in its meeting on 01 Aug'26, approved key appointments. M/s. TGB And Associates (FRN: 140702W) were appointed as Statutory Auditors to fill a casual vacancy. M/s. Keyur Shah & Associates (FRN: 333288W) were appointed as Internal Auditor for FY 2026-27. Additionally, M/s. SSN & Associates were appointed as Secretarial Auditor for FY 2026-27, subject to shareholder approval at the upcoming Annual General Meeting. All appointments were based on the Audit Committee's recommendations.
Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company considered and approved the appointment of M/s. TGB And Associates, ....
Change in Auditor · 02 Aug 2026, 12:09 am
Shoora Designs Appoints New Statutory, Internal, and Secretarial Auditors Shoora Designs' Board approved key auditor appointments on 01 Aug'26. M/s. TGB And Associates (FRN: 140702W) were named Statutory Auditors, filling a casual vacancy from M/s. Piyush Kothari & Associates' resignation. M/s. Keyur Shah & Associates (FRN: 333288W) were appointed as Internal Auditor for FY 2026-27. Additionally, M/s. SSN & Associates will serve as Secretarial Auditor for FY 2026-27, subject to shareholder approval. These appointments follow recommendations from the Audit Committee, ensuring governance continuity for the company.
Considered and approved the appointment of the Statutory Auditor, Internal Auditor and Secretarial Auditor of the Company.
Others (Uncategorized) · 02 Aug 2026, 12:03 am
Shoora Designs Appoints New Statutory, Internal, and Secretarial Auditors On 01st Aug'26, Shoora Designs' board approved key auditor appointments. M/s. TGB And Associates (FRN: 140702W) were named Statutory Auditors, filling a casual vacancy from the resignation of M/s. Piyush Kothari & Associates. Additionally, M/s. Keyur Shah & Associates were appointed as Internal Auditor, and M/s. SSN & Associates as Secretarial Auditor, both for FY 2026-27. The appointment of the Secretarial Auditor is subject to shareholder approval at the upcoming Annual General Meeting.
The Exchange has received the revised disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Craft Emerging Market Fund PCC & Others
Acquisition/ Disposal of Shares · 24 Jul 2026, 8:28 pm
Craft Emerging Market Fund Acquires 9.94% Stake in Shoora Designed Craft Emerging Market Fund PCC, via its sub-funds Citadel Capital and Elite Capital, acquired a 9.94% stake in Shoora Designed Limited. The transaction, dated 31 Jan'25, involved the allotment of 460,000 equity shares. Post-acquisition, the acquirer's holding increased from nil to 9.94% of the total voting capital. This revised disclosure, filed on 24 Jul'26, adds the specific acquisition date which was previously omitted. The total voting capital after the acquisition stands at 4,623,662 shares.
Intimation regarding Resignation of Statutory Auditor of the Company.
Change in Auditor · 07 Jul 2026, 12:27 am
Shoora Designs Auditor Resigns Over Audit Fee Disagreement Piyush Kothari & Associates resigned as statutory auditor of Shoora Designs Limited effective 06 Jul'26, citing a disagreement over audit fees. The auditor confirmed there are no other material reasons, pending audit issues, or disagreements with management. The auditor was appointed on 30 Dec'22, with a term scheduled to end on 31 Mar'28. The company’s Audit Committee and Board will appoint a new auditor to fill the casual vacancy. The outgoing auditor has issued a no-objection for the appointment of a successor.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Craft Emerging Market Fund PCC - Citadel Capital ....
Acquisition/ Disposal of Shares · 06 Jun 2026, 5:47 pm
Craft Emerging Market Fund Acquires 9.94% Stake in Shoora Designed Ltd A consortium of non-promoter group acquirers, including Craft Emerging Market Fund PCC and Citadel Capital Fund, has acquired a 9.94% stake in Shoora Designed Limited. The transaction involved acquiring 460,000 shares through an allotment, with the date of acquisition cited as Mar'25. Post-acquisition, the acquirers' total holding stands at 9.94% of the company's equity share capital, increasing their holding from a nil position prior to this event. The company's total share capital remains at 4,623,662 shares.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Fivex Capital VCC Fivex Emerging Star Fund
Acquisition/ Disposal of Shares · 05 Jun 2026, 9:35 pm
Fivex Capital VCC Acquires Additional Stake in Shoora Designs Ltd Fivex Capital VCC-Fivex Emerging Star Fund, a non-promoter entity, acquired 3,500 shares of Shoora Designs Ltd through an open market transaction on 04th Jun'26. This purchase increased its holding from 3,80,500 shares (8.22% stake) to 3,84,000 shares, representing 8.30% of the company's total voting capital. The total equity share capital of Shoora Designs before and after the transaction remained unchanged at 46,23,662 shares. The disclosure was made to the BSE under SEBI (SAST) Regulations, 2011.
Declaration regarding non-applicability of Annual Secretarial Compliance Report under Regulation 24A of the SEBI (LODR) Regulation, 2018, for the year ended on March 31, 2026.
Annual Report · 28 May 2026, 4:17 am
There is no deviation or variation in Utilization of funds. The said statement is enclosed.
Others (Uncategorized) · 26 May 2026, 9:00 pm
Shoora Designs Confirms No Deviation in Fund Utilization for H2 FY26 Shoora Designs confirmed no deviation in the utilization of funds raised via a preferential warrant issue for the half-year ended 31 Mar '26. The company raised Rs. 1,656.25 lakhs (approx. Rs. 16.56 Cr) through warrants converted to equity on 15 Mar '25. Funds were fully utilized as intended: Rs. 1,242.19 lakhs for expansion and working capital, and Rs. 414.06 lakhs for general corporate purposes. The Audit Committee reviewed and noted no variation in fund use.
Disclosure regarding Non-applicability of submission of Related Party Transactions for the half year ended march 31, 2026.
Others (Uncategorized) · 26 May 2026, 6:30 pm
Shoora Designs Exempt from Related Party Transaction Disclosure Norms Shoora Designs Limited (BSE: 543970) announced on 26/May/26 that provisions for related party transaction disclosures under SEBI's Regulation 23 are not applicable to the company. Citing Regulation 15(2), the company stated that as a firm listed on the BSE SME platform, and with its paid-up equity capital and net worth below prescribed thresholds, it is exempt from several corporate governance provisions, including those related to related party transactions. The company will continue to comply with other applicable listing regulations.
Audited Financial Results for the half year and Year ended on March 31, 2026. Detailed Results are enclosed.
Financial Result · 26 May 2026, 6:20 pm
Shoora Designs FY26 Audited Results: Revenue Grows, Profitability Declines Shoora Designs reported FY26 audited results, with revenue from operations growing 142.1% YoY to ₹1,177.88 lakhs. However, total expenses increased by 142.5% YoY to ₹1,180.42 lakhs, primarily driven by higher stock-in-trade purchases and changes in inventory. Consequently, Profit After Tax (PAT) for the year declined 37.8% YoY to ₹3.64 lakhs from ₹5.85 lakhs in FY25. Basic EPS for FY26 stood at ₹0.08, down from ₹0.36 in the prior year. The company received an unmodified audit opinion for the results ended 31 Mar'26.
Standalone Audited Financial Results for the half year and year Ended March 31, 2026. The detail outcome is enclosed.
Outcome · 26 May 2026, 6:09 pm
Shoora Designs Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 988 (+290.1% YoY | +420.8% QoQ) ■ EBITDA: -3.1 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -0.3 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: 1.6 (-94.2% YoY | -20.2% QoQ) ■ EPS (INR): 0.03 (-98.4% YoY | -25.0% QoQ)
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Fivex Capital VCC - Fivex Emerging Star Fund
Acquisition/ Disposal of Shares · 19 May 2026, 10:34 pm
Fivex Capital VCC Increases Stake in Shoora Designs Ltd to 8.08% Fivex Capital VCC-Fivex Emerging Star Fund, a non-promoter entity, acquired 1,23,000 shares of Shoora Designs Ltd through open market transactions between 13-May'26 and 18-May'26. This purchase represents 2.66% of the total voting capital. Following the acquisition, the fund's total holding in the company has increased from 2,50,500 shares (5.42%) to 3,73,500 shares, representing a total stake of 8.08%. The total equity share capital of Shoora Designs is 46,23,662 shares.