Shiva Granito Export Ltd

Shiva Granito Export Ltd announced the conversion of 28,00,000 convertible warrants into an equal number of equity shares of face value ₹10 each. The conversion price was ₹15 per share, with an allotment to the company's promoters. This preferential allotment, approved by the Board of Directors on June 18, 2026, involved a total value of ₹3,15,00,000. The equity shares were allotted at a premium of ₹5 per share.

Shiva Granito Export Ltd announced the conversion of 28,00,000 convertible warrants into an equal number of equity shares of face value ₹10 each. The conversion was approved by the Board of Directors on June 18, 2026, at a conversion price of ₹15 per share. This preferential allotment, involving a total subscription amount of ₹3,15,00,000, was made to the company's promoters: Brand Avenue Media Private Limited, Hojaasi India Private Limited, Grid Trading Private Limited, Syrupy Trading Private Limited, Gopal Bhatter HUF, Bhomraj Bhatter HUF, Hemant Bohra HUF, and Waniza Riyaz. The equity shares were allotted fully paid up at a premium of ₹5 per share.

Shiva Granito Export Ltd has appointed CA Sharad Chittora, a Chartered Accountant, as the Internal Auditor of the company for the financial years 2025-26 and 2026-27. The appointment was made during the Board of Directors meeting held on May 20, 2026, at the company's registered office in Udaipur, Rajasthan.

Shiva Granito Export Ltd, a Bombay Stock Exchange listed entity, has announced the closure of its trading window for dealing in securities. The closure is pursuant to Clause 4 of Schedule B of SEBI (PIT) Reg, 2015 and will remain in effect from Wednesday, 01st April, 2026 till 48 hours after the declaration of the Audited Financial Results of the Company for the Half Year and Year ended on 31st March, 2026. The decision is in line with the Company’s Code of Conduct for Prohibition of Insider Trading (Code) and aims to ensure transparency and fairness in trading activities.

Shiva Granito Export Ltd announced that Mr. Satish Heda has tendered his resignation as an Independent Director, effective from the closing hours of 10th March 2026. The resignation is due to his preoccupation and personal unavoidable circumstances. Mr. Heda confirmed that there are no other material reasons for his resignation beyond those stated.

Shiva Granito Export Ltd announces the resignation of its Independent Director, Mr. Satish Heda, due to preoccupation and personal & unavoidable circumstances. The resignation is effective from the closing working hours of 10th March 2026. Mr. Heda has confirmed that there are no other material reasons for his resignation.

Shiva Granito Export Ltd. has announced its revised un-audited financial results for the half year ended on 30th September, 2025. The company's revenue from operations has increased by 182.34% compared to the same period last year. The total expenses for the period were 670.46 lakhs, resulting in a net profit of 83.17 lakhs, a significant growth of 8.81% from the previous quarter. The company's assets and liabilities have also seen changes, with total assets at 2,589.49 lakhs and total liabilities at 1,089.65 lakhs as of 30th September, 2025.

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.

Shiva Granito Export Ltd announced its un-audited financial results for the half year ended on 30th September, 2025. The company's revenue from operations increased by 182.34% YoY to INR 866.01 crores. Profit before tax stood at INR 1682 crores, representing a 167% YoY growth. The Board of Directors accepted the resignation of Mrs. Chanchal Nuwal as an Independent Director. Nenawati & Associates, the company's chartered accountants, submitted a limited review report.

Mrs. Chanchal Nuwal has resigned from her position as an Independent Director at Shiva Granito Export Ltd due to personal and unavoidable circumstances. The resignation will be effective from the closing of working hours on 12th November 2025. Mrs. Nuwal has confirmed that there are no other material reasons for her resignation.