Shiva Granito Export Share Price Today

Shiva Granito EGM resolutions pass with 100% votes in favour

Shiva Granito Export Ltd approved preferential issue of 54.5 lakh equity shares and 35 lakh warrants. All three special resolutions passed with 100% votes in favour during the November 5 EGM. Voting participation limited to six members from the Promoter and Promoter Group. Issue price set at ₹10.50 per share, exceeding the revised valuation floor of ₹10.11.

Shiva Granito adds EGM item for appointment of independent director

Shiva Granito Export Ltd issued an addendum to its November 5, 2026 EGM notice. Agenda item added for appointing Rekha Panwar as Non-Executive Independent Director. Appointment term spans two years from October 14, 2026 to October 13, 2028. Regularization follows a technical error in the previous AGM e-voting process.

Shiva Granito to raise ₹9.40 crore via preferential share and warrant issue

Shiva Granito Export Ltd to raise up to ₹9,39,75,000 via preferential issue. Equity shares worth ₹5,72,25,000 allotted solely to non-promoter entities. Promoter group subscribes to ₹1,05,00,000 worth of fully convertible warrants. Entire proceeds allocated towards working capital requirements by March 2028.

Shiva Granito board approves ₹9.4 crore preferential share and warrant issue

Board approved preferential issue of equity shares and warrants totaling ₹9,39,75,000. Equity component: 54,50,000 shares at ₹10.50 per share raising ₹5,72,25,000. Warrant component: 35,00,000 warrants at ₹10.50 per warrant raising ₹3,67,50,000. Extra Ordinary General Meeting scheduled for November 5, 2026, for shareholder approval. Promoter holding expected to drop from 44.46% to 27.54% post-issue.

Shiva Granito AGM: 100% vote for FY26 accounts, one resolution fails

Shareholders approved FY26 financial statements with 100% votes in favour. Resolution for Mrs. Rekha Panwar's appointment failed due to RTA error. Only promoter group members participated in the AGM; no public shareholders attended. Remote e-voting accounted for all valid votes cast during the meeting.

Shiva Granito Export sets Sept 30 for 11th AGM with director appointments

Shiva Granito Export schedules its 11th AGM for September 30, 2026, in Udaipur. Record date set as September 23, 2026, with e-voting from September 27 to 29. Ordinary business includes adoption of FY26 financials and re-appointment of auditors. Special business involves regularizing two new independent directors.