| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 Jun 2026 | 18 Jun 2026 |
| We wish to inform you that, pursuant to the approval of the Board of Directors of the Company and in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (SEBI ICDR Regulations) and Sections 62 and 42 of the Companies Act, 2013 read with the rules made thereunder, the Board of Directors at its meeting held today, i.e., June 18, 2026, at the registered office of the Company, has approved the conversion of 28,00,000 (Twenty Eight Lakhs) Convertible Warrants into 28,00,000 (Twenty Eight Lakhs) Equity Shares of the Company. Each warrant has been converted into one equity share of face value Rs.10/- each at a conversion price of Rs.15/- per equity share, upon receipt of the full subscription amount, as prescribed under Regulation 169 of the SEBI ICDR Regulations. The equity shares have been allotted to the Promoter of the Company. | ||
| Board Meeting | 20 May 2026 | 21 May 2026 |
| The Board in their meeting held on Wednesday i.e. 20.05.2026 has appointed CA Sharad Chittora, Chartered Accountant as the Internal Auditor of the Company for the Financial Year 2025-26 and 2026-27. Kindly take the same on your record. | ||
| 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 | ||
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