Shiva Granito Export Ltd

Shiva Granito Export Limited has issued a corrigendum to its Extraordinary General Meeting (EGM) notice scheduled for November 5, 2026. The corrigendum provides clarifications and rectifications concerning the proposed preferential issue of equity shares and warrants. Key amendments include corrections to the issue price determination based on the registered valuer's report (revised from ¥10.02 to ¥10.11 per share), adjustments to the public shareholding pattern, and corrections in the pre-issue shareholding details of proposed allottees like Five Elements Resources Private Limited and Top Filings India Capital Market Private Limited. These changes aim to rectify inadvertent errors and discrepancies, ensuring accurate disclosure.

Shiva Granito Export Limited has issued an addendum to its Extra Ordinary General Meeting (EGM) notice, originally scheduled for November 5, 2026. The addendum incorporates a new item (Item No. 3) to seek shareholder approval for the appointment of Mrs. Rekha Panwar as a Non-Executive Independent Director. Her appointment is proposed for a term of two years, from October 14, 2026, to October 13, 2028. This addendum is being issued due to a technical error that prevented her appointment from being included in the previous Annual General Meeting's e-voting process. The addendum forms an integral part of the original EGM notice, with all other contents remaining unchanged.

Shiva Granito Export Limited has announced an Extra-Ordinary General Meeting (EGM) to be held on Thursday, November 05, 2026, at 11:30 A.M. at its registered office in Udaipur. The primary agenda item is the issuance of up to 54,50,000 equity shares on a preferential basis to non-promoter group allottees. The issue price is set at ₹10.50 per share, with a face value of ₹10, aggregating up to ₹5,72,25,000 (₹57.22 Crore). The company is also providing a remote e-voting facility for shareholders, with the voting period commencing on Monday, November 02, 2026, and concluding on Wednesday, November 04, 2026. The notice and explanatory statement are available on the company's website.

Shiva Granito Export Ltd announced the appointment of Mrs. Rekha Panwar as an Additional Non-Executive Independent Director for a term of two years, effective October 14, 2026. This appointment is subject to shareholder approval. Previously, Mrs. Panwar was appointed as an Additional Director on August 11, 2026, but her appointment as an Independent Director lapsed due to a technical error in the e-voting process for the Annual General Meeting. The company has now re-appointed her, rectifying the previous oversight. Mrs. Panwar is a legal professional with over five years of experience in law, corporate laws, regulatory compliance, and governance, and is not related to any existing directors.

Shiva Granito Export Limited announced its Board of Directors has approved a preferential issue of up to 54,50,000 equity shares at ₹10.50 per share, aggregating ₹5.72 Crore. Additionally, the company will issue up to 35,00,000 fully convertible warrants, each convertible into one equity share at ₹10.50 per share, aggregating ₹3.67 Crore. These issuances are subject to shareholder approval. The company also decided to convene an Extra-Ordinary General Meeting on November 5, 2026, to approve these proposals. The equity shares are for non-promoter category allottees, while warrants are for promoter, promoter group, and non-promoter categories.

Shiva Granito Export Ltd's Board of Directors has approved a preferential issue of up to 54,50,000 equity shares at ₹10.50 per share, aggregating to ₹5.72 Crore. Additionally, the board approved a preferential issue of up to 35,00,000 warrants, convertible into equity shares at ₹10.50 per share, aggregating to ₹3.67 Crore. These issuances are subject to shareholder approval. The company also decided to convene an Extra-Ordinary General Meeting on November 5, 2026, to approve these proposals.

Shiva Granito Export Ltd has announced a Board of Directors meeting scheduled for October 6, 2026. The primary agenda items include considering and approving proposals for raising funds through the issuance of equity shares and warrants on a preferential basis. The meeting will also fix the date, time, and venue for an Extra Ordinary General Meeting (EGM) to seek shareholder approval for these fund-raising activities and related matters. This move indicates the company's intent to secure capital for future growth or operational needs.

Shiva Granito Export Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from Thursday, October 1, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the half-year ended September 30, 2026. All designated persons and connected persons have been duly informed and are prohibited from trading in the company's equity shares during this period.

Shiva Granito Export Ltd has submitted its Annual Report for the financial year 2025-26 to the Bombay Stock Exchange, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the company's profile, notice of the Annual General Meeting, Directors' Report, audited financial statements, and other relevant corporate information. The 11th Annual General Meeting is scheduled for September 30, 2026, at 11:30 AM in Udaipur, Rajasthan.

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.