| 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) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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