| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 10 Sep 2026 |
| AGM 30/09/2026. Pursuant to section 91 of the Companies Act, 2013 the Register of members and share transfer Books will remain closed from 24th September, 2026 to 30th September 2026 for the purpose of 11th AGM of the Company. (As per BSE announcement dated on : 09.09.2026). Pursuant to Reg 30, read with Para A, Para A of Schedule III od SEBI (LODR) Reg 2015, Please Find Attached Summary of the proceedings of 11th AGM of Shiva Granito Private Limited on Wednesday 30th September 2026 at 11:30 P.M. at Registered Address of the Company. Kindly take same on your records. (As per BSE announcement dated on : 30.09.2026) Please find attached Consolidated Scrutinizers Report (Poll +E-Voting) of the 11th Annual General Meeting of the company held on 30.09.2026 issued by Shri Mohit Vanawat, Practicing Company Secretary. (As per BSE Announcement dated on: 02.10.2026) | ||
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