AGM/EGM9 Sept 2026, 09:50 pm
Shiva Granito Export Ltd Announces AGM and Book Closure
AI Summary
Shiva Granito Export Ltd has announced that its Eleventh Annual General Meeting (AGM) will be held on September 30, 2026. In compliance with Section 91 of the Companies Act, 2013, the company's Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive. This closure is for the purpose of the AGM. The company will also facilitate remote e-voting for its members, with the e-voting period commencing on September 27, 2026, and concluding on September 29, 2026. The cut-off date for determining eligibility for voting is September 23, 2026.
Key Highlights
- Register of Members and Share Transfer Books to close from Sep 24-30, 2026.
- Eleventh Annual General Meeting scheduled for September 30, 2026.
- Remote e-voting facility available from Sep 27-29, 2026.
- Cut-off date for voting eligibility set as September 23, 2026.
Price Impact
More from SHIVAEXPO