Shiva Granito Export adds director appointment to November 5 EGM agenda
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Shiva Granito Export has issued an addendum to its EGM notice dated Oct 6, 2026. The EGM is on Nov 5, 2026 at 11:30 AM at the registered office in Udaipur. The addendum adds Item No 3 for appointing Mrs. Rekha Panwar (DIN: 10063180) as Non-Executive Independent Director for 2 years (Oct 14, 2026 to Oct 13, 2028) via Special Resolution. She was earlier appointed as Additional Director on Aug 11, 2026 but a technical error excluded the resolution from the AGM e-voting, ending that term. Board re-appointed her on Oct 14, 2026.
Shareholders will vote to confirm Mrs Rekha Panwar as Independent Director for two years. Routine governance item with no material financial impact.