With reference to our intimation dated September 08, 2025, informing about the 33rd Annual General Meeting (AGM) of the Members of the Company to be held through Video Conference (VC) /Other ....
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Awaiting price reaction for this filing.
Shiva Global Agro Industries held its 33rd AGM on September 30, 2025, via Video Conference at 1:00 p.m. IST, chaired by Mr. Narayanlal P. Kalantri. All directors, including the chairmen of the Audit, Nomination & Remuneration, and Stakeholders Relationship Committees, were present alongside senior management and all auditors. The meeting covered six items of business, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mr. Deepak Maliwal as director (retiring by rotation), ratification of statutory auditors (M/s. Falor Jhavar Khatod & Co.) and cost auditors' remuneration for FY2025-26, and appointment of M/s H.S. Nijher & Associates as Secretarial Auditor. The auditors' report contained no qualifications, and e-voting was conducted from September 27-29, 2025, with results to be shared with the stock exchange later.
This is a routine procedural filing. The re-appointment of the existing director and ratification of auditors suggest continuity in management and governance. E-voting results, when announced, will indicate shareholder approval levels on key resolutions but are unlikely to materially impact the stock price.