Pursuant to Reg 30read with Para A od Schedule III of the SEBI(LODR) Reg 2015, please find enclosed summary proceedings of the 10th Annual General Meeting of the Shiva Granito Export Limited ....
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Shiva Granito Export Limited held its 10th Annual General Meeting on 30th September 2025 at its registered office in Udaipur, Rajasthan, from 11:30 AM to 12:00 PM. The meeting was chaired by Managing Director Mr. Abhinav Upadhyay, with the required quorum present. Shareholders approved five resolutions, including adoption of audited financial statements for FY2024-25, re-appointment of Ms. Rachna Upadhyay as a director, re-appointment of the statutory auditor, appointment of M/s Mohit Vanawat & Associates as secretarial auditors for five years, and re-appointment of Mr. Satish Heda as Independent Director for five years. Remote e-voting was open from 27th–29th September 2025, and a scrutinizer oversaw the voting process.
This is a routine compliance filing confirming that standard AGM business was completed on time. The re-appointments of directors and auditors are procedural, with no major strategic decisions or financial actions disclosed. Investors should await the formal voting results (scrutinizer's report) for any signals on shareholder sentiment.