| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 19 Feb 2026 | 20 Mar 2026 |
| Approved draft notice of 1/2026 Extra-Ordinary General Meeting (EGM) scheduled to be held on Friday, 20th day of March 2026, at 12:00 A.M through Video Conferencing (VC)/Other Audio- Visual Means (OAVM) Shivashrit Foods Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on March 20, 2026 (As Per NSE Announcement Dated On : 20.03.2026) Shivashrit Foods Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on March 20, 2026. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 21.03.2026) | ||
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