Newspaper Advertisement of the intimation of 39th Annual General Meeting- through Video Conferencing/ Other Audio Video Means facility.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shiva Cement Ltd has published newspaper advertisements in Financial Express (English) and Surya Prabha (Odia) informing shareholders about its 39th Annual General Meeting. The AGM is scheduled for Monday, 14th July 2025 at 3:00 PM IST, to be held entirely through Video Conferencing (VC) / OAVM. The filing complies with MCA Circular 9/2024 and SEBI Circular dated 3rd October 2024. Shareholders can participate and vote electronically via KFin Technologies' e-voting platform (evoting.kfintech.com). The notice also mentions book closure for the AGM and for any final dividend that may be declared. The annual report for FY 2024-25 is available on the company's website and on BSE's website.
This is a routine regulatory filing with no material impact on the stock price. Investors should note the AGM date (14th July 2025) and ensure their KYC details are updated with KFin Technologies for e-voting and dividend credit. Shareholders holding shares in physical form need to convert them to demat form.