The notice of the 10th Annual General Meeting is scheduled to be held on 30th September 2025 at the Registered Address of the Company. Kindly take the same for your records.
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Shiva Granito Export Ltd (BSE Scrip Code: 540072) has notified BSE about its 10th Annual General Meeting to be held on Tuesday, 30th September 2025 at 11:30 AM at the company's registered office in Udaipur, Rajasthan. The agenda includes adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Ms. Rachna Upadhyay (DIN: 07617468) as Director retiring by rotation, and re-appointment of M/s. Nenawati & Associates as Statutory Auditors for one year. Under special business, the company seeks approval to appoint M/s. Mohit Vanawat & Associates as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30) and to regularize the appointment of Mr. Satish Heda (DIN: 10554028) as a Non-Executive Independent Director for five years. Remote e-voting via NSDL is open from 27th September to 29th September 2025, with the cut-off date set as 23rd September 2025.
This is a routine AGM notice with standard agenda items — approving FY25 financials, re-appointing a director, statutory and secretarial auditors, and a new independent director. No material business action or capital change is proposed, so the immediate impact on shareholders is limited to participating in voting on these routine resolutions.