With reference to our earlier Outcome of Board Meeting filed on 22.05.2025 for the Board Meeting held on the same day i.e. 22.05.2025 we want to clarify that due to clerical mistake, we ....
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Shiva Granito Export Ltd has filed a revised outcome of its Board Meeting held on 22 May 2025, clarifying that the earlier filing contained a clerical error where the year was mistakenly written as 2024 instead of 2025. The actual business transacted at the meeting was the appointment of CS Praveen Lakshkar (Membership No. A71592) as the Company Secretary and Compliance Officer of the company. The meeting was held at the registered office in Udaipur, Rajasthan, from 4:30 PM to 5:00 PM. The filing is signed by Managing Director Abhinav Upadhyay. No financial figures or major strategic decisions are involved in this revision.
This is a minor procedural correction with no direct impact on shareholders or the stock price. It confirms the formal appointment of a compliance officer, which is a routine governance requirement, and only rectifies a date typo from the previous filing.