| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| Board Meeting | 27 Oct 2025 | 17 Oct 2025 |
| Shiva Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2025 inter alia to consider and approve amongst other businesses the Unaudited Financial Results for the quarter and half year ended September 30 2025 Pursuant to Regulations 30 and 33 of the Listing Regulations read with Para A of Part A of Schedule III, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 27th October 2025 interalia approved the Unaudited Financial Results for the quarter and half year ended 30th September 2025. We enclose herewith the Unaudited Financial Results for the quarter and half year ended 30th September 2025 along with Limited Review Report thereon issued and signed by M/s Shah Gupta & Co., Chartered Accountants, Mumbai; the Statutory Auditor of the Company. (As Per BSE Announcement Dated on:27.10.2025) | ||
| Board Meeting | 18 Jul 2025 | 15 Jul 2025 |
| Quarterly Results Outcome of the Board Meeting dated 18th July 2025. (As Per BSE Announcement dated on 18.07.2025) | ||
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