Notice of 33rd Annual General Meeting and Annual Report for the financial year 2024-25 pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Shiva Global Agro Industries Limited has notified its 33rd Annual General Meeting (AGM) to be held on Tuesday, September 30, 2025 at 1:00 PM via Video Conferencing (VC)/OAVM. Six items are on the agenda, including adoption of audited standalone and consolidated financial statements for FY 2024-25, re-appointment of Mr. Deepak Maliwal (DIN: 00452540) as Director (retiring by rotation), ratification of statutory auditor M/s Falor Jhavar Khatod & Co. at a remuneration of Rs. 5,00,000, ratification of cost auditor Mr. Jayant B. Galande's remuneration at Rs. 30,000 for FY 2025-26, and appointment of M/s H.S. Nijher & Associates as Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30). The e-voting window runs from September 27 (9:00 AM) to September 29, 2025 (5:00 PM), with the cut-off date being September 23, 2025. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2025. The Annual Report has been sent electronically and is also available on the company's website.
This is a routine regulatory filing notifying shareholders of the AGM. Investors should note the book closure dates (September 24-30) and e-voting window to participate in voting on the resolutions. No material corporate action is proposed that should significantly affect the stock price.