Shiva Granito Export Ltd

Shiva Granito Export Ltd

Shiva Granito Export Ltd has issued a corrigendum to its Extra Ordinary General Meeting (EGM) notice dated October 06, 2026, to provide clarifications and rectifications in the explanatory statement relating to the proposed preferential issue of equity shares and fully convertible warrants.

Shiva Granito Export Ltd

Shiva Granito Export Ltd has issued an addendum to its Extra Ordinary General Meeting notice to incorporate the appointment of Mrs. Rekha Panwar as a Non-Executive Independent Director for a period of two years.

Shiva Granito Export Ltd

Shiva Granito Export Ltd has submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, confirming that the regulation is not applicable to the company as all its shares are in demat form and no requests for rematerialisation were received during the quarter ended September 30, 2026.

Shiva Granito Export Ltd

Shiva Granito Export Ltd has informed the Exchange regarding newspaper publication of Notice of calling Extra-Ordinary General Meeting to be held on Thursday, November 05, 2026.

Shiva Granito Export Ltd

Shiva Granito Export Ltd has informed the exchange about an Extra-Ordinary General Meeting to be held on November 05, 2026, to consider the issuance of up to 54,50,000 Equity Shares on a Preferential Basis to the Proposed allottees.

Shiva Granito Export Ltd

Shiva Granito Export Ltd has announced the appointment of Mrs. Rekha Panwar as an Additional Non-Executive Independent Director, subject to shareholder approval, with effect from 14th October, 2026.

Shiva Granito Export Ltd

Shiva Granito Export Ltd has informed the Exchange regarding the Issuance of Equity shares and Fully convertible Warrants on Preferential basis.

Shiva Granito Export Ltd

Shiva Granito Export Ltd has informed the exchange about the outcome of its board meeting held on October 06, 2026, where it approved the preferential issue of up to 54,50,000 equity shares and up to 35,00,000 warrants on a preferential basis, subject to shareholder approval.

Shiva Granito Export Ltd

Shiva Granito Export Ltd has released the Consolidated Scrutinizer's Report for the 11th Annual General Meeting, detailing the voting results for the resolutions passed through remote e-voting and poll.

Shiva Granito Export Ltd

Shiva Granito Export Ltd has scheduled a board meeting on October 6, 2026, to consider raising funds through the issuance of equity shares on a preferential basis, issuance of warrants convertible into equity shares, and other items.

Shiva Granito Export Ltd

Shiva Granito Export Ltd has closed its trading window for insider trading from October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the half year ended September 30, 2026.

Shiva Granito Export Ltd

Shiva Granito Export Ltd held its 11th Annual General Meeting on September 30, 2026, where the financial statements for the year ended March 31, 2026, were adopted, and several resolutions were passed, including the re-appointment of directors and auditors.

Shiva Granito Export Ltd

Shiva Granito Export Ltd has submitted its Annual Report for the year 2025-26, which includes audited financial statements and the notice for the 11th Annual General Meeting (AGM) to be held on September 30, 2026.

Shiva Granito Export Ltd

Shiva Granito Export Ltd has scheduled its 11th Annual General Meeting (AGM) on September 30, 2026, to discuss financial statements, re-appoint auditors, and regularize director appointments.

Shiva Granito Export Ltd

Shiva Granito Export Ltd has announced that its Register of members and share transfer Books will remain closed from 24th September, 2026 to 30th September 2026 for the purpose of 11th AGM. The company will provide electronic voting facility to its members.

Shiva Granito Export Ltd

Shiva Granito Export Ltd has appointed two additional independent directors, Mrs. Krati Maheshwari and Mrs. Rekha Panwar, for a period of five years. They will also be members of the Audit Committee and Nomination & Remuneration Committee.

Shiva Granito Export Ltd

Shiva Granito Export Ltd has submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, stating that the regulation is not applicable to the company as all its shares are in demat form and no requests for rematerialisation were received during the quarter ended March 31, 2026.

Shiva Granito Export Ltd

Shiva Granito Export Ltd has announced its audited financial results for the year ended 31st March, 2026, along with an auditor's report. The results are qualified due to four issues: non-provision for expected credit loss, non-provision for interest payable to micro and small enterprises, non-provision for gratuity liability, and non-provision for inventory valuation.

Shiva Granito Export Ltd

Shiva Granito Export Ltd has announced its audited financial results for the year ended March 31, 2026, with the auditor's report expressing a qualified opinion due to four matters: non-provision of expected credit loss for trade receivables, non-provision of inventory valuation, non-provision of interest payable to micro and small enterprises, and non-provision of gratuity liability.

Shiva Granito Export Ltd

Shiva Granito Export Ltd has scheduled a Board Meeting on August 6, 2026, to consider and approve the audited standalone financial results for the half year and year ended on March 31, 2026.