Announced Tue, 28 Jul · 11:47 IST
47th AGM notice on 20 August 2026, held via video conferencing
Board & Shareholder Meetings View source PDF
Price
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Price reaction · full curve
Awaiting price reaction for this filing.
AI summary
Shivagrico Implements 47th AGM is on 20 Aug 2026 at 11 am via video conferencing. E-voting runs 17 to 19 Aug. Six agenda items: adopt FY26 audited financials, re-appoint Hemant Ranawat, re-appoint Vimalchand Jain as Managing Director without pay for 3 years, appoint Vinit Ranawat as non-executive director, and appoint Arvind Joshi and Kavita Jain as independent directors for 5 years each.
Likely market impact
Shareholders vote on FY26 accounts, MD re-appointment without pay, and three new directors. E-voting closes 19 Aug; results by 22 Aug.