Annual Report for FY 2024-25 along with Notice of 33rd Annual General Meeting is attached.
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Shiva Global Agro Industries has filed its Annual Report for FY 2024-25 along with the Notice for its 33rd Annual General Meeting (AGM), scheduled for Tuesday, September 30, 2025 at 1:00 PM via Video Conferencing. The AGM agenda includes adoption of audited standalone and consolidated financial statements for the year ended March 31, 2025, re-appointment of Mr. Deepak Maliwal as Director (retiring by rotation), and ratification of statutory auditors M/s. Falor Jhavar Khatod & Co. at a remuneration of Rs. 5 lakh. Members will also consider ratification of the Cost Auditor's remuneration (Rs. 30,000 for FY 2025-26) and appointment of M/s. H. S. Nijher & Associates as Secretarial Auditors for a 5-year term from FY 2025-26 to FY 2029-30. E-voting will be open from September 27 to September 29, 2025, with the cut-off date set as September 23, 2025. Book closure for the AGM runs from September 24 to September 30, 2025.
Routine AGM and annual report filing; no immediate material impact on stock price. Shareholders should note the book closure window (Sept 24-30) during which no share transfers will be processed, and ensure they vote by the September 29 e-voting deadline.