SHIVA CEMENT LTD.

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.

Shiva Cement Ltd's Board approved the audited standalone financial results for the quarter and year ended March 31, 2026. The audit report, submitted by M/s Shah Gupta & Co., Chartered Accountants, had an unmodified opinion. The Board also approved the appointment of Mr. Amresh Shrivastava as Internal Auditor and M/s Kishore Bhatia & Associates as Cost Auditors for FY 2026-27. Trading window will open 48 hours after the declaration of results.

Shiva Cement Ltd has appointed Mr. Amresh Shrivastava as Internal Auditor and M/s Kishore Bhatia & Associates as Cost Auditors for the financial year 2026-27. The appointments were approved during a Board of Directors meeting held on May 4, 2026. The board also approved the audited standalone financial results for the quarter and financial year ended March 31, 2026, with an unmodified opinion from the statutory auditors, M/s Shah Gupta & Co.

Shiva Cement Ltd's Board of Directors approved the audited standalone financial results for the quarter and financial year ended March 31, 2026. The board also approved the appointment of Mr. Amresh Shrivastava as the Internal Auditor and M/s Kishore Bhatia & Associates as the Cost Auditors for FY 2026-27. The meeting concluded at 05:15 PM (IST) on May 04, 2026.

Shiva Cement Ltd. has announced that its Board of Directors will convene a meeting on Monday, May 4, 2026. The primary agenda for this meeting is to consider, approve, and take on record the Audited Financial Results for the quarter and financial year ended March 31, 2026. In accordance with the company's Code of Conduct for prevention of Insider Trading, the trading window for dealing in the company's securities has been closed for designated persons and their immediate relatives. This closure commenced on April 1, 2026, and will remain in effect until 48 hours after the financial results for Q4 and FY26 are publicly disclosed.

Shiva Cement Ltd. has announced a change in its Corporate Identity Number (CIN) to L26942MH1985PLC470630 following the approval of E-Form INC-22 related to the shifting of the company's registered office. The Certificate of Registration of Regional Director order for Change of State was issued on April 20, 2026, by the Registrar of Companies, Mumbai.

Shiva Cement Ltd has received the New Certificate of Registration from the Registrar of Companies, Mumbai, dated April 20, 2026. This certificate officially confirms the shifting of the company's registered office from the State of Orissa to the State of Maharashtra. The new registered office address is Jindal Mansion, 5A, DR. G, Deshmukh Marg, Mumbai, 400026, Maharashtra. This move formalizes the change in the company's official base of operations.