BSESHIVA CEMENT LTD.MediumNeutral
Announced Fri, 17 Jul · 21:21 IST

Shiva Cement 40th AGM: All 3 resolutions passed with over 99.99 percent approval

Board & Shareholder Meetings View source PDF

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AI summary

Shiva Cement held its 40th AGM on July 17, 2026 via video conferencing, attended by 53 members. All 3 ordinary resolutions passed with overwhelming majority: adoption of FY26 audited financial statements (99.9999 percent in favour), re-appointment of Shouvik Chakraborty as director retiring by rotation (99.9903 percent), and approval of remuneration for cost auditors Kishore Bhatia and Associates (99.9965 percent). Total voting turnout was about 66.36 percent. Auditor reports carried no qualifications or adverse remarks.

Likely market impact

Routine annual meeting with all routine resolutions passed comfortably. No material governance changes or strategic decisions affecting shareholders.