Announcement under Regulation 30 (LODR)-Change in Management
21-May-2026 | Source : BSEThe Board in their meeting held on Wednesday i.e. 20.05.2026 has appointed CA Sharad Chittora Chartered Accountant as the Internal Auditor of the Company for the Financial Year 2025-26 and 2026-27. Kindly take the same on your record.
Closure of Trading Window
31-Mar-2026 | Source : BSEPursuant to Clause 4 of Schedule B of SEBI (PIT) Reg 2015 as amended from time to time the trading window for dealing in securities of the Company will remain closed from Wednesday 01st April 2026 till 48 hours after the declaration of Audited Financial Statements of the Company for the Half year and Year ended on 31st March 2026 for the Designated/Connected Persons as per the Code. Kindly take the same for your records.
Announcement under Regulation 30 (LODR)-Resignation of Director
12-Mar-2026 | Source : BSEThis is with refrence to our earlier corporate announcement dated 11th march 2026 submitted under regulation 30 of the SEBI ( Listing Obligations and Disclosure Requirement ) Regulations 2015 regarding Resignation of independent director In continuation to the same and pursuant to the email received from BSE seeking additional details as per SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11 2024 we hereby submit the revised disclosure with additional information. Kindly take the same on record.
Corporate Actions
No Upcoming Board Meetings
Shiva Granito Export Ltd has declared 2% dividend, ex-date: 19 Sep 19
No Splits history available
No Bonus history available
No Rights history available






