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Quarterly Result14 Nov 2025, 08:33 pm

Shiva Granito Export Ltd. Announces Half-Yearly Results, Resignation of Director, and Other Decisions at Board Meeting

AI Summary

Shiva Granito Export Ltd. announced the outcomes of its board meeting held on 14.11.2025. The company's unaudited standalone financial results for the half year ended 30th September 2025 were approved, revealing a net profit of ₹ 83.17 Lakhs from continuing operations. The board also accepted the resignation of Mrs. Chanchal Nuwal as an Independent Director. Other matters discussed and approved include the resignation's impact on the audit committee and other agenda items.

Key Highlights

  • Approval of unaudited standalone financial results for the half year ended 30th September 2025 with a net profit of ₹ 83.17 Lakhs from continuing operations.
  • Acceptance of the resignation of Mrs. Chanchal Nuwal as an Independent Director.
  • Consideration of the impact of Mrs. Nuwal's resignation on the audit committee.
  • Discussion and approval of other agenda items during the board meeting.