ALFA Filings
Every announcement, straight from the exchange
Every Shiva Cement annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
4 announcements
Shiva Cement conducted its 40th AGM on July 17, 2026. Shareholders approved audited financial statements, director re-appointment, and cost auditor remuneration with requisite majority.
Shiva Cement Ltd scheduled its 40th Annual General Meeting for July 17, 2026. The meeting will be held via video conferencing.
Shareholders approved all five resolutions via postal ballot, including re-appointment of a director and material related party transactions. All resolutions passed with requisite majority.
Shiva Cement issued a Postal Ballot Notice seeking approval for ₹884.17 Crore in related party transactions. The e-voting period concludes on June 13, 2026.