Pursuant to the provisions of Sec 91 of SEBI (LODR) Reg 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, 24th September 2025 ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shiva Granito Export Ltd (Scrip Code: 540072) has informed BSE that its 10th Annual General Meeting (AGM) will be held on Tuesday, 30th September 2025 at 11:30 A.M. at the registered office in Udaipur, Rajasthan. The Register of Members and Share Transfer Books will remain closed from Wednesday, 24th September 2025 to Tuesday, 30th September 2025 (both days inclusive). The cut-off date to determine member eligibility for voting is 23rd September 2025, with remote e-voting open from 27th September (9:00 A.M.) to 29th September 2025 (5:00 P.M.).
This is a routine compliance filing with no financial action like dividend, bonus, or split announced. Investors who buy shares before 23rd September 2025 (cut-off date) will be eligible to vote at the AGM; trades during the book closure period (24–30 September 2025) will not be settled with voting rights for this AGM.