BSEAGM/EGMMgmt Change2d ago
Shiva Global Agro Industries Ltd
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we furnish herewith the voting results along-with consolidated Report of the Scrutinizer for the business transacted at 34th Annual General Meeting (AGM) of the Members of the Company held on Wednesday, September 30, 2026, through Video Conference / other audio-visual means.
Based on the consolidated Report of the Scrutinizer, as annexed, ....
Shiva Global Agro Industries Ltd has announced the voting results of its 34th Annual General Meeting (AGM), which was held on September 30, 2026, through video conference. All resolutions were approved by the shareholders with the requisite majority.
BSEAGM/EGMMgmt Change4d ago
Shiva Global Agro Industries Ltd
With reference to our intimation dated September 08, 2026, informing about the 34th Annual General Meeting (AGM) of the Members of the Company to be held through Video Conference (VC) /Other Audio-Visual Means (OAVM) on September 30, 2026.
In this regard, we wish to inform that the AGM was held on Wednesday, September 30, 2026, through VC/OAVM, in compliance with related circulars issued by Ministry of Corporate Affairs, Securities and Exchange ....
Shiva Global Agro Industries Ltd held its 34th Annual General Meeting (AGM) on September 30, 2026, through Video Conference (VC) /Other Audio-Visual Means (OAVM), in compliance with related circulars issued by Ministry of Corporate Affairs, Securities and Exchange Board of India (‘SEBI’) and other applicable provisions of the Companies Act, 2013. The meeting transacted the following items of business: Ordinary Business - to receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026, to appoint a Director in place of Mr. Omprakash K. Gilda, to re-appoint M/s. Falor Jhavar Khatod & Co as the Statutory Auditors of the Company, and Special Business - to ratify the remuneration of Mr. Jayant B. Galande, the Cost Auditor for the financial year 2026-27, to consider the re-appointment of Mr. Rajesh K. Agrawal and Mr. Prakash N. Nihalani as Independent Directors of the company.
BSEInsider Trading / SASTRegulatory5d ago
Shiva Global Agro Industries Ltd
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct to regulate, monitor and report trading by Insiders of the Company, adopted by the Board of Directors, the Trading Window for dealing in securities of the Company will remain closed for all the Designated Persons/connected persons and their relatives during the period starting from October 01, 2026 till 48 hours after declaration of unaudited financial ....
Shiva Global Agro Industries Ltd has announced the closure of its trading window for insiders from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ending September 30, 2026.
BSEGeneralResults8 Sept 2026
Shiva Global Agro Industries Ltd
With the reference to the above mentioned subject, we would like to inform you that the 34th Annual General Meeting ('AGM') of the Company, which will be held on Wednesday, September 30, 2026 at 1.00 P.M. (IST) through Video Conferencing/ Other Audio-Visual Means.
Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Annual Report for the Financial ....
Shiva Global Agro Industries Ltd has announced the 34th Annual General Meeting (AGM) to be held on September 30, 2026, through Video Conferencing/ Other Audio-Visual Means. The AGM will consider the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and other business items.
BSEAGM/EGMResults8 Sept 2026
Shiva Global Agro Industries Ltd
The 34th Annual General Meeting ('AGM') of the Company, which will be held on Wednesday, September 30, 2026 at 1.00 P.M. (IST) through Video Conferencing/ Other Audio-Visual Means.
We enclose the Annual Report for the Financial Year 2025-26, including the Notice of the 34th AGM ('Annual Report') for your kind reference and record.
The Annual Report is also made available on the website of the Company i.e. at
https://www.shivaagro.org/images/ALL/PDF/AnnualReport2025-26.pdf
Date ....
Shiva Global Agro Industries Ltd has announced its 34th Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The AGM will consider the adoption of audited standalone and consolidated financial statements for the financial year 2025-26, reappointment of a director, and reappointment of statutory auditors.
BSEResultResults14 Aug 2026
Shiva Global Agro Industries Ltd
Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026.
Shiva Global Agro Industries Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results and noting the Limited Review Report issued by the statutory auditors.
BSEBoard MeetingResults14 Aug 2026
Shiva Global Agro Industries Ltd
Outcome of Board Meeting held on August 14, 2026 - Approval of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026
Shiva Global Agro Industries Ltd has approved its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with the board of directors noting the limited review report issued by its statutory auditors.
BSEBoard MeetingResults3 Aug 2026
Shiva Global Agro Industries Ltd
Shiva Global Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Financial ....
Shiva Global Agro Industries Ltd has scheduled a Board Meeting on August 14, 2026, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026.