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 in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. We also wish to inform you that all the resolutions as set out in Notice dated August 27 2026 passed or approved with requisite majority. Further please find enclosed herewith Scrutinizers consolidated Report dated September 25 2026 issued by Mr. Mayur Buha Proprietor of M. Buha & Co. Company Secretaries Vadodara. The above documents are submitted for your information and records.The same will also be made available on the website of the Company.Kindly take the above on record.
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