Shoora Designs Ltd — Important, 01-08-2026: Company Update

The company's Board has approved several key audit appointments. TGB And Associates will now serve as Statutory Auditors, filling a prior vacancy. Additionally, Keyur Shah & Associates was appointed as Internal Auditor for FY2026-27, and SSN & Associates as Secretarial Auditor for the same period, pending shareholder approval. These changes, following review by the Audit Committee, reinforce the company's commitment to strong financial governance and oversight, which is vital for maintaining investor trust.