Shayona Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a Meeting of the Board of Directors of is scheduled to be held on Thursday, 26 February 2026 at 03:00 PM at the Registered Office of the Company, inter alia, to consider and transact various post-listing corporate and regulatory matters.\r\n\r\nThe Meeting is being convened at shorter notice in accordance with Section 173(3) of the Companies Act, 2013 read with Secretarial Standard-1.\r\n\r\nKindly take the attached file on record.