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Board Meeting2 Oct 2026, 10:35 am

Shiva Granito Board Meeting Oct 6 to Consider Fund Raising

AI Summary

Shiva Granito Export Ltd has announced a Board of Directors meeting scheduled for October 6, 2026. The primary agenda items include considering and approving proposals for raising funds through the issuance of equity shares and warrants on a preferential basis. The meeting will also fix the date, time, and venue for an Extra Ordinary General Meeting (EGM) to seek shareholder approval for these fund-raising activities and related matters. This move indicates the company's intent to secure capital for future growth or operational needs.

Key Highlights

  • Board meeting scheduled for October 6, 2026.
  • Proposal to raise funds via preferential issue of equity.
  • Proposal to issue warrants convertible into equity.
  • EGM to be convened for shareholder approval of fund-raising.