| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Shiva Granito Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Un-audited standalone financial results of the company for the half year ended 30th September 2025. Kindly take the same for your records. Revised Un-audited Financial Results along with Limited Review Report for the half year ended on 30th September, 2025. (As Per BSE Announcement Dated on:15.11.2025) | ||
| Board Meeting | 1 Sep 2025 | 1 Sep 2025 |
| This is to inform you that the Board Meeting of Board of Directors of the Company was held today i.e. 0 1.09.2025 at the registered office of the company wherein the following matters were considered, discussed and approved | ||
| Board Meeting | 23 Jun 2025 | 14 Jun 2025 |
| Shiva Granito Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2025 inter alia to consider and approve the Annual Financial Results for the Half year and Year ended on 31st March 2025 along with other items of the agenda. The Meeting of Board of Directors held on 23rd June, 2025 to Approve the Audited Financial Results as on 31st March, 2025 along with the Independent Auditors Report thereon. Kindly take it to your records. (As Per BSE Announcement Dated on: 23/06/2025) | ||
| Board Meeting | 20 May 2025 | 20 May 2025 |
| We wish to inform you that the meeting of Board of Directors of the Company was held today i.e.20.05.2024 at the registered office of the Company situated at 8, Bhatt Ji Ki Baari, Udaipur Rajasthan-313001 India wherein the following matters were considered, discussed and approved: 1. The Board took note of Resignation of CA Harshil Kothari, as the Internal Auditor of the Company for the year 2024-25. 2. The Board considered the appointment of CA Sharad Chittora, as the Internal Auditor of the Company for the year 2024-25, to fill the casual Vacancy occurred due to resignation of previous Internal Auditor. Kindly take the same for your records | ||
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