Shareholder Meeting / Postal Ballot-Scrutinizers Report
01-Oct-2026 | Source : BSEPursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we furnish herewith the voting results along-with consolidated Report of the Scrutinizer for the business transacted at 34th Annual General Meeting (AGM) of the Members of the Company held on Wednesday September 30 2026 through Video Conference / other audio-visual means.
Shareholder Meeting / Postal Ballot-Outcome of AGM
30-Sep-2026 | Source : BSEWith reference to our intimation dated September 08 2026 informing about the 34th Annual General Meeting (AGM) of the Members of the Company to be held through Video Conference (VC) /Other Audio-Visual Means (OAVM) on September 30 2026.
Closure of Trading Window
28-Sep-2026 | Source : BSEPursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Code of Conduct to regulate monitor and report trading by Insiders of the Company adopted by the Board of Directors the Trading Window for dealing in securities of the Company will remain closed for all the Designated Persons/connected persons and their relatives during the period starting from October 01 2026 till 48 hours after declaration of unaudited financial results of the Company for the quarter and half year ending September 30 2026.
Corporate Actions
No Upcoming Board Meetings
Shiva Global Agro Industries Ltd has declared 7% dividend, ex-date: 20 Sep 22
No Splits history available
No Bonus history available
No Rights history available