Book Closure Intimation
09-Sep-2026 | Source : BSEPursuant to section 91 of the Companies Act 2013 the Register of members and share transfer Books will remain closed from 24th September 2026 to 30th September 2026 for the purpose of 11th AGM of the Company.
11Th Annual General Meeting Of The Company To Be Held On 30Th September 2026.
09-Sep-2026 | Source : BSEThe 11th Annual General meeting of the Shareholders of the Company is scheduled to be held on 30th September 2026 at 11:30 AM at the Registered Office of the Company.
Reg. 34 (1) Annual Report.
09-Sep-2026 | Source : BSEThe Annual Report of the Company as per regulation 34(1) for the year 2025-26 is enclosed herewith.
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
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