Shiva Cement 40th AGM: all 3 resolutions passed with over 99.9% approval
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Shiva Cement Limited held its 40th AGM on July 17, 2026 via video conferencing. All 3 ordinary resolutions passed with requisite majority: adoption of audited FY26 financial statements (99.9999% in favour), re-appointment of Shouvik Chakraborty as director (99.99% in favour), and approval of remuneration for cost auditors Kishore Bhatia & Associates (99.99% in favour). About 66.36% of outstanding shares were polled. 53 members attended, and Mr Jagdish Toshniwal was appointed chairman. Statutory and secretarial auditor reports carried no qualifications.
Routine AGM outcome with overwhelming shareholder support on all items. No governance red flags or material business changes announced.