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Shiva Granito Export's EGM transacted preferential equity and warrant issues plus a director regularisation. Pricing and proceeds were not disclosed in the filing.
Shiva Granito Export will hold an EGM on Nov 5, 2026, to seek approval for issuing equity shares and warrants aggregating ₹9.40 Crore, plus director re-appointment.
Shiva Granito Export Limited conducted its 11th Annual General Meeting on September 30, 2026. Shareholders approved financial statements, auditor re-appointments, and regularization of independent directors.
Shiva Granito Export Limited has scheduled its 11th Annual General Meeting for September 30, 2026. Book closure is set from September 24 to September 30, 2026.