Notice of 47th AGM and Annual Report for FY 2025-2026
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Shivagrico Implements has filed the Notice of its 47th AGM and Annual Report for FY ended 31 March 2026 with BSE. The AGM is on Thursday, 20 August 2026 at 11:00 am via video conferencing. Resolutions include adopting audited financials, re-appointing Managing Director Vimalchand Jain (age 77) without remuneration for 3 years, re-appointing Executive Director Hemant Ranawat, and approving new directors Vinit Ranawat, Arvind Joshi, and Kavita Jain. E-voting runs 17-19 August; cut-off is 13 August; book closure 17-20 August.
Shareholders can vote on MD re-appointment and new director appointments at the 20 August AGM; book closure runs 17-20 August.