SHIVA CEMENT LTD.

Shiva Cement Limited's Board of Directors has approved a Scheme of Arrangement for the amalgamation of Shiva Cement Limited with JSW Cement Limited. The scheme also includes a reorganization of reserves for both companies. This restructuring aims to right-size Shiva Cement's financial statements to reflect its true financial position. The transaction is subject to shareholder and regulatory approvals, including from the National Company Law Tribunal. The appointed date for the amalgamation is April 01, 2026. JSW Cement currently holds 66.23% of Shiva Cement's equity share capital. The restructuring is not expected to result in any consideration or benefit to promoters or group companies, nor will it impact the shareholding pattern.

Shiva Cement Limited announced that its Board of Directors has approved a Scheme of Arrangement for its amalgamation with JSW Cement Limited. The scheme, subject to shareholder and regulatory approvals including the National Company Law Tribunal, involves the merger of Shiva Cement into JSW Cement and reorganization of reserves. The restructuring aims to right-size Shiva Cement's financial statements. The company's retained earnings debit balance of ₹133.92 crore will be adjusted against its Securities Premium Account. JSW Cement holds 66.23% of Shiva Cement's equity. The appointed date for the scheme is April 1, 2026. The board meeting concluded on September 29, 2026.

Shiva Cement Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved the results during a meeting held on July 27, 2026. The company reported a net loss for the period. The limited review report from the statutory auditors, M/s Shah Gupta & Co., is also enclosed. The financial results are available on the company's website. The filing also noted that accumulated losses as of June 30, 2026, raised doubts about the company's ability to continue as a going concern, though management expressed confidence based on future plans.

Shiva Cement Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved the results in a meeting held on July 27, 2026. The company's statutory auditors, M/s Shah Gupta & Co., have provided a limited review report. The financial results are available on the company's website. The meeting commenced at 2:00 PM IST and concluded at 5:15 PM IST.

Shiva Cement Ltd has received the Consent to Operate for its Khatkuhal (North) Block Limestone and Dolomite Mines from the State Pollution Control Board, Odisha. This consent, valid until March 31, 2027, allows the company to commence and commercially undertake mining and sale of dolomite. The approval is expected to facilitate new revenue generation from the company's dolomite operations. The consent is granted under the Water (Prevention & Control of Pollution) Act, 1974, and the Air (Prevention & Control of Pollution) Act, 1981.

Shiva Cement Ltd has announced that its Board of Directors will convene on July 27, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. Additionally, the company has closed its insider trading window for designated persons and their relatives from July 1, 2026, until 48 hours after the financial results are made public, in compliance with SEBI regulations.

Shiva Cement Limited has announced that its 40th Annual General Meeting (AGM) will be held on Friday, July 17, 2026, at 3:00 PM IST via video conferencing. This notice is in reference to a previous communication dated June 24, 2026. The company has also attached its Annual Report for the Financial Year 2025-26, including the AGM notice, as per SEBI Listing Regulations. The report is available electronically to members and via a web-link for those with unregistered email addresses. The Annual Report details the company's strategic focus on strengthening its operational foundation, including investments in clinker capacity and a cement grinding unit, positioning Shiva Cement for future growth and enhanced market participation in eastern India.

Shiva Cement Limited has filed its 40th Annual Report for the Financial Year 2025-26. The report includes the Notice of the 40th Annual General Meeting (AGM) scheduled for July 17, 2026, to be held via Video Conferencing. The company highlights its strategic investments in clinker capacity and infrastructure, including the commissioning of a 1 MTPA cement grinding unit in Sambalpur, Odisha, and expansion of clinker capacity to 1.32 MTPA. These developments aim to strengthen operational foundations, enhance value realization, and support JSW Cement's operations, positioning Shiva Cement for future growth and expanded market participation in eastern India.

Shiva Cement Ltd has announced that its 40th Annual General Meeting (AGM) will be held on Friday, July 17, 2026. The meeting will be conducted entirely through Video Conferencing and other Audio Visual Means, adhering to modern communication practices. This announcement follows up on a previous intimation dated May 4, 2026, and serves as a formal record for the company's members.

Shiva Cement Ltd has announced a book closure period from July 2, 2026, to July 8, 2026, inclusive. This closure is in accordance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. During this period, the company's Register of Members and Share Transfer Books will be closed. This intimation is for informational and record-keeping purposes for stakeholders.