Shiva Granito Export Ltd manufactures and exports Marble and GranitesBusiness Overview: SGL is a CE Certified (European Standards) premier exporter of all kinds of Marble and Granites to all major parts of the world. It is also in manufacturing the Engineered Quartz Stone Slabs, different grades of Resins, and Quartz...
The Annual Report of the Company as per regulation 34(1) for the year 2025-26 is enclosed herewith.
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 ....
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 ....
Shiva Granito Export has appointed Mrs. Krati Maheshwari and Mrs. Rekha Panwar as additional Non-Executive Independent Directors for a five-year term, pending shareholder approval. This move strengthens the board with their expertise; Mrs. Maheshwari brings company secretarial experience, and Mrs. Panwar contributes legal, corporate law, and governance knowledge. Both have...
Shiva Granito Export's Registrar and Share Transfer Agent, Bigshare Services, confirmed the regulation concerning share dematerialization and rematerialization is not applicable to the company. This is because all shares are held exclusively in electronic (demat) form. For the period ending March 31, 2026, no requests were received to convert electronic...
