Shiva Global Agro Industries Ltd. has announced its 34th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 1:00 PM IST. The meeting will be conducted via Video Conferencing and Other Audio-Visual Means. The company will present its Annual Report for the financial year 2025-26, including the financial statements and the notice of the AGM, to its shareholders.
34th Annual General Meeting Announced
Shiva Global Agro Industries Ltd. has formally scheduled its 34th Annual General Meeting (AGM) for Wednesday, September 30, 2026. The meeting is set to commence at 1:00 PM IST and will be conducted entirely through Video Conferencing (VC) and Other Audio-Visual Means (OAVM), as per the company’s circulars and notifications.
Annual Report and Financials Presentation
During the AGM, the company will present the Annual Report for the financial year 2025-26. This report includes the Audited Standalone and Consolidated Financial Statements, along with the reports of the Board of Directors and the Statutory Auditors. Shareholders will have the opportunity to review and adopt these financial statements. The company has also made the Annual Report available on its website and the BSE website for public access.
Key Dates and E-Voting Information
The notice highlights important dates for shareholders, including the cut-off date for e-voting on Wednesday, September 23, 2026. The e-voting period will be open from Sunday, September 27, 2026, at 9:00 a.m. IST, until Tuesday, September 29, 2026, at 5:00 p.m. IST. The Book Closure for the AGM will be from September 24, 2026, to September 30, 2026, inclusive.
Director Reappointments and Auditor Appointment
The agenda for the AGM includes ordinary business such as the adoption of financial statements. It also covers special business items, including the reappointment of Mr. Omprakash K. Gilda as Director, the reappointment of M/s. Falor Jhavar Khatod & Co. as Statutory Auditors for a term of five years, and the ratification of the remuneration of the Cost Auditor. Further resolutions pertain to the reappointment of Mr. Rajesh K. Agrawal and Mr. Prakash N. Nihalani as Independent Directors for a second term.
Source: BSE
