| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Oct 2026 | 16 Oct 2026 |
| Shiva Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter alia, to consider and approve and take on record, amongst other businesses, inter-alia, the Unaudited Financial Results for the quarter and half year ended September 30, 2026. Please find attached Un-audited Financial Results for the Quarter and Half yearly ended 30th September, 2026 of Shiva Cement Limited. (As per BSE Announcement dated on: 23.10.2026) | ||
| Board Meeting | 29 Sep 2026 | 29 Sep 2026 |
| Please find attached herewith the outcome of the Board Meeting dated 29th September, 2026. | ||
| Board Meeting | 27 Jul 2026 | 22 Jul 2026 |
| Shiva Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2026 ,inter alia, to consider and approve the Unaudited Financial results of the Company for the quarter ended 30th June 2026. Outcome of the Board Meeting held on 27th July, 2026. (As per BSE announcement dated on : 27.07.2026) | ||
| Board Meeting | 4 May 2026 | 28 Apr 2026 |
| Shiva Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2026 inter alia to consider and approve the Audited Financial Results for the quarter and financial year ended March 31 2026. Audited Standalone Financial results of Shiva Cement Limited for the Quarter and Year ended 31st March, 2026. The Board of Directors at their meeting held today have inter-alia approved the Audited Standalone financial results for the quarter and financial year ended March 31, 2026. (As per BSE Announcement dated on: 04.05.2026) | ||
| Board Meeting | 23 Mar 2026 | 23 Mar 2026 |
| The Board of Directors of Shiva Cement Limited in its meeting held today i.e. 23rd March 2026, has considered and approved Re-appointment of Mr. Manoj Kumar Rustagi as Whole-Time Director and CEO. | ||
| Board Meeting | 29 Jan 2026 | 23 Jan 2026 |
| Shiva Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2025. | ||
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