| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 14 Jul 2025 | 19 Jun 2025 |
| Notice of the 39th Annual General Meeting of Shiva Cement Limited to be held on 14th July 2025. Outcome, Proceedings, Voting Results and Scrutinizers Report of 39th Annual General Meeting held on 14th July 2025 Outcome, Proceedings, Voting Results and Scrutinizers Report of 39th Annual General Meeting held on 14th July 2025 of the Company (As Per BSE Announcement Dated on 15.07.2025) | ||
| AGM | 19 Sep 2024 | 21 Aug 2024 |
| Newspaper Advertisement of the Notice of 38th Annual General Meeting - Disclosure under Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 We wish to inform that the Register of Members & Share Transfer Books of the Company will remain closed from Friday, 13th September, 2024 to Thursday, 19th September, 2024 (both days inclusive). (As per BSE Announcement Dated on 22/08/2024) The 38th AGM of the Members of the Company was held on 19th September, 2024 at 03.30 p.m. via Video conferencing and other audio-visual means. (As per BSE Announcement Dated on 19/09/2024) | ||
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