1. 6 October 2026 · 19:41 IST

   Fundraising Save

   Preferential Issue

   Shiva Granito Export Limited has informed the Exchange regarding the Issuance of Equity shares and Fully convertible Warrants on Preferential basis.

   Company Update / Preferential Issue View filing →

2. 6 October 2026 · 19:36 IST

   Board Outcome Save

   Board Meeting Outcome for Shiva Granito Export Limited Has Informed The Exchange Regarding The Outcome Of The Board Meeting Held On October 06, 2026

   Outcome of the Board Meeting held on October 06, 2026

   Board Meeting / Outcome of Board Meeting View filing →

3. 2 October 2026 · 12:22 IST

   AGM / EGM Save

   Shareholder Meeting / Postal Ballot-Scrutinizer's Report

   Please find attached Consolidated Scrutinizer's Report (Poll +E-Voting) of the 11th Annual General Meeting of the company held on 30.09.2026 issued by Shri Mohit Vanawat, Practicing Company ....

   AGM/EGM / AGM View filing →

4. 2 October 2026 · 10:33 IST

   Board Meeting Save

   Board Meeting Intimation for The Board Meeting To Be Held On 6Th October, 2026.

   Shiva Granito Export Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2026 ,inter alia, to consider and approve the items of the agenda as follows:-

   Board Meeting / Board Meeting View filing →

5. 30 September 2026 · 18:02 IST

   Trading Window Save

   Closure of Trading Window

   Pursuant to Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the Trading window for dealing in securities of the company will ....

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

6. 30 September 2026 · 12:33 IST

   AGM / EGM Save

   Shareholder Meeting / Postal Ballot-Outcome of AGM

   Pursuant to Reg 30, read with Para A, Para A of Schedule III od SEBI (LODR) Reg 2015, Please Find Attached Summary of the proceedings of 11th AGM of Shiva Granito Private Limited on Wednesday ....

   AGM/EGM / AGM View filing →

7. 9 September 2026 · 22:14 IST

   Annual Report Save

   Reg. 34 (1) Annual Report.

   The Annual Report of the Company as per regulation 34(1) for the year 2025-26 is enclosed herewith.

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

8. 9 September 2026 · 22:07 IST

   AGM / EGM Save

   11Th Annual General Meeting Of The Company To Be Held On 30Th September, 2026.

   The 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. The Notice is enclosed. Kindly ....

   AGM/EGM / AGM View filing →

9. 9 September 2026 · 21:49 IST

   Book Closure Save

   Book Closure Intimation

   Pursuant 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 ....

   Corp. Action / Book Closure View filing →

10. 11 August 2026 · 16:23 IST

    Change in Management Save

    Change in Management

    Appointment of Additional Independent Directors of the company.

    Company Update / Change in Management View filing →

11. 6 August 2026 · 17:56 IST

    Results Save

    Audited Financial Results For The Year Ended On 31St March, 2026 Along With Audit Report Thereon.

    Audited Financial Results for the year ended on 31st March, 2026 along with Audit Report thereon and statement of Impact qualification.

    Result / Financial Results View filing →

12. 6 August 2026 · 17:42 IST

    Board Outcome Save

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 06.08.2026

    Enclosed herewith are the Audited Financial Results along with Auditor's Report for the financial year ended on 31st March, 2026. Kindly take note of them.

    Board Meeting / Outcome of Board Meeting View filing →

13. 3 August 2026 · 18:56 IST

    Board Meeting Save

    Board Meeting Intimation for The Meeting To Be Held On 6Th August, 2026.

    Shiva Granito Export Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the items of the agenda:-

    Board Meeting / Board Meeting View filing →

14. 3 August 2026 · 18:45 IST

    Auditor Appointment Save

    Appointment of Statutory Auditor/s

    We wish to inform you that the board has on the recommendation og Audit Committee has appointed M/s Ankit Suresh Jain & Co. as the Statutory Auditor's of the Comapny to fill the casual ....

    Company Update / Appointment of Statutory Auditor/s View filing →

15. 30 July 2026 · 17:17 IST

    Auditor Resignation Save

    Resignation of Statutory Auditors

    This is with reference to the email received on 30th July, 2026 regarding Corporate Announcement submitted on 29th July, 2026, we have annexed additional details required under SEBI Circular ....

    Company Update / Resignation of Statutory Auditors View filing →

16. 30 July 2026 · 14:09 IST

    Compliance Certificate Save

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

    Please find enclosed herewith a Certificate issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 by Big Share Services Private Limited the Registrar ....

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

17. 29 July 2026 · 17:16 IST

    Auditor Resignation Save

    Resignation of Statutory Auditors

    Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, this is to inform you that M/S Nenawati & Associates, Chartered Accountants, the Statutory Auditors of ....

    Company Update / Resignation of Statutory Auditors View filing →

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