Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 , please find enclosed the copies of Newspaper ....
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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 Limited has informed BSE about the publication of its 39th AGM notice in two newspapers — Financial Express (English) and Surya Prabha (Odiya) — dated June 20, 2025. The AGM is scheduled for Monday, July 14, 2025 at 3:00 PM (IST) and will be conducted entirely through Video Conferencing / Other Audio Visual Means (VC/OAVM), with no physical venue. The e-voting window has been set from July 11, 2025 (9:00 AM) to July 13, 2025 (5:00 PM), with the cut-off date for determining eligible shareholders fixed at July 7, 2025. KFin Technologies Limited has been appointed as the e-voting service provider. The notice is also available on the company's website at www.shivacement.com.
This is a routine regulatory disclosure confirming the AGM process is on track. No new financial or strategic information was shared. Shareholders should note the July 7 cut-off date to be eligible for e-voting at the AGM.