This is to inform you that the Board Meeting of Board of Directors of the Company was held today i.e. 0 1.09.2025 at the registered office of the company wherein the following matters were ....
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The board of Shiva Granito Export Ltd held a meeting on 1 September 2025 and approved several items. Mr. Satish Heda (B.Com, Semi-Qualified CA, aged 28) was appointed as an Additional Independent Director for a five-year term, subject to shareholder approval. Mrs. Rachna Upadhyay will retire by rotation at the upcoming AGM. The Statutory Auditors were re-appointed, and M/s Mohit Vanawat & Associates were appointed as Secretarial Auditors for FY 2025-26 to 2029-30. The board also approved the draft directors' report for FY 2024-25, noted the Secretarial Audit Report and directors' non-disqualification certificate, and fixed the date, time and venue of the 10th AGM along with book closure and e-voting cut-off dates. The Audit Committee and Nomination & Remuneration Committee were reconstituted with Mr. Heda added to both panels.
This is largely routine AGM-related housekeeping with no negative governance flags. The addition of a young Independent Director with taxation and compliance experience strengthens the board's audit and nomination committees, which is mildly positive for governance. No material impact on share price is expected.