This is with refrence to our earlier corporate announcement dated 11th march, 2026 submitted under regulation 30 of the SEBI ( Listing Obligations and Disclosure Requirement ) Regulations ....
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Awaiting price reaction for this filing.
Shiva Granito Export Limited has informed BSE that Mr. Satish Heda (DIN: 10554028) has resigned as an Independent Director of the company, effective from the close of working hours on 10th March 2026. He has cited pre-occupation and personal & unavoidable circumstances as the reason. Mr. Heda has confirmed there are no other material reasons for his resignation. The intimation was filed by Managing Director Abhinav Upadhyay under SEBI Listing Regulations. The company is a BSE-listed small-cap entity based in Udaipur, Rajasthan, operating in the granite/marble export business.
The exit of an independent director is a routine board-level change with no stated governance concerns, but shareholders should watch for timely appointment of a replacement to maintain the required composition of the board. The announcement itself is unlikely to materially move the stock price.