Shivagrico Implements Ltd

Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of 47th Annual General Meeting of the Company held on 20.08.2026 at 11.00 a.m.

AGM/EGM / AGM View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Intimation under Regulation 44 of SEBI(LODR) Regulations 2015 - Pursuant to Regulation 44 of SEBI(LODR) Regulations 2015, the details of voting results along with the consolidated Securtinizer's ....

AGM/EGM / AGM View filing →

Newspaper Publication

Pursuant to Regulation 33 read with Regulation 47 of SEBI(LODR) Regulations 2015, the Board of Directors have approved the un-audited financial results for the quarter ended on 30.06.2026 ....

Company Update / Newspaper Publication View filing →

Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended On 30.06.2026

Shivagrico Implements Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the unaudited financial ....

Board Meeting / Board Meeting View filing →

News Paper Advertisement Notice - 47Th Annual General Meeting Of The Company Will Be Held On 20.08.2026

In terms of the provisions of Regulation 30(2) and Regulation 47 of SEBI(LODR) Regulations, 2015, please find enclosed the copies of news paper advertisement of notice of 47th AGM of the ....

AGM/EGM / AGM View filing →

Reg. 34 (1) Annual Report.

Please find attached herewith copy of Notice of 47th Annual General Meeting and Annual Report for the year ended 31st March, 2026 of the Company, scheduled to be held on Thursday 20th August, ....

Others / Reg. 34 (1) Annual Report View filing →

Annual General Meeting .

The 47th Annual General Meeting of the company will be held on Thursday the 20th August, 2026 at 11.00 a.m. through VC/ OAVM

AGM/EGM / AGM View filing →

Intimation Of Book Closure -Monday 17.08.2026 To Thursday 20.08.2026

pursuant to Regulation 42 of SEBI (LODR) Regulations 2015, the Register of Members and share Transfer Books of the company will remain closed from Monday the 17.08.2026 to Thursday the ....

Corp. Action / Book Closure View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulations 74(5) of SEBI(DP) Regulations, 2018 for the quarter ended on 30.06.2026

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Closure of Trading Window

The Trading window for trading / dealing in securities of the company shall remain closed from 1st July, 2026 until 48 hours from the date of announcement of the un-audited financial results ....

Insider Trading / SAST / Closure of Trading Window View filing →