AGM/EGM9 Sept 2026, 10:10 pm
Shiva Granito Export Ltd Schedules 11th AGM for Sept 30, 2026
AI Summary
Shiva Granito Export Ltd has announced its 11th Annual General Meeting (AGM) will be held on September 30, 2026, at 11:30 AM at its registered office in Udaipur, Rajasthan. The agenda includes adopting financial statements for the year ended March 31, 2026, re-appointing a director and statutory auditors, and appointing two non-executive independent directors. The notice for the AGM has been enclosed with the filing.
Key Highlights
- AGM scheduled for September 30, 2026, at 11:30 AM.
- Agenda includes financial statement adoption and director re-appointments.
- Statutory auditors M/s Ankit Suresh Jain & Co. to be re-appointed.
- Appointment of two Non-Executive Independent Directors proposed.
- Financial statements for FY26 to be presented for adoption.
Price Impact
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