Shiva Granito Export annual general meeting announcements

Annual General MeetingShiva Granito Export Ltd SHIVAEXPO

Shiva Granito Export Annual General Meeting

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.

Value

₹9.40 Cr

Annual General MeetingShiva Granito Export Ltd SHIVAEXPO

Shiva Granito Export Annual General Meeting

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.

Annual General MeetingShiva Granito Export Ltd SHIVAEXPO

Shiva Granito Export Annual General Meeting

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.