Shiva Global Agro Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shiva Global Agro Industries Ltd. on BSE

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Shiva Global Agro Industries Ltd.

30 Sep 2025

46.41

3.57%

AGM

Shiva Global Agro Industries Ltd - 530433 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant 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 33rd Annual General Meeting (AGM) of the Members of the Company held on Tuesday, September 30, 2025, through Video Conference / other audio-visual means. Based on the consolidated Report of the Scrutinizer, as annexed, all Resolutions as set out in the Notice of the 33rd AGM have been duly approved by the Shareholders with requisite majority.

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Shiva Global Agro Industries Ltd.

30 Sep 2025

46.41

3.57%

AGM

Shiva Global Agro Industries Ltd - 530433 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

With reference to our intimation dated September 08, 2025, informing about the 33rd 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, 2025. In this regard, we wish to inform that the AGM was held on Tuesday, September 30, 2025, through VC/OAVM, in compliance with related circulars issued by Ministry of Corporate Affairs, Securities and Exchange Board of India ('SEBI') and other applicable provisions of the Companies Act, 2013. In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of proceedings of 33rd AGM of the Company held on September 30, 2025. We request you to acknowledge and take it on your record.

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Shiva Global Agro Industries Ltd.

30 Sep 2025

46.41

3.57%

SAST

Shiva Global Agro Industries Ltd - 530433 - Closure of Trading Window

BSE India

Shiva Global Agro Industries Limited has informed to stock exchange about closure of trading window for the period starting from October 01, 2025 till 48 hours after declaration of unaudited financial results of the Company for the quarter and half year ending September 30, 2025.

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Shiva Global Agro Industries Ltd.

08 Sep 2025

46.41

3.57%

Corp. Note

Shiva Global Agro Industries Ltd - 530433 - Reg. 34 (1) Annual Report.

BSE India

Annual Report for FY 2024-25 along with Notice of 33rd Annual General Meeting is attached.

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Shiva Global Agro Industries Ltd.

08 Sep 2025

46.41

3.57%

AGM

Shiva Global Agro Industries Ltd - 530433 - Notice Of 33Rd Annual General Meeting To Be …

BSE India

Notice of 33rd Annual General Meeting and Annual Report for the financial year 2024-25 pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Shiva Global Agro Industries Ltd.

08 Aug 2025

46.41

3.57%

Result

Shiva Global Agro Industries Ltd - 530433 - Results-Financial Results For June 30, 2025

BSE India

This is in reference to our letter dated August 02, 2025, intimating about convening of meeting of the Board of Directors of the Company, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended June 30, 2025. In this regard, we wish to inform that the Board of Directors at their meeting held today, i.e., August 08, 2025, approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2025 and noted the Limited Review Report issued by M/s. Falor Jhavar Khatod & Co., (ICAI Firm Regn. No. FRN 104223W), Statutory Auditors, on the same. The Meeting of the Board of Directors of the Company commenced at 04:00 p.m. and concluded at 06:45 p.m. This is for your information and records.

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Shiva Global Agro Industries Ltd.

08 Aug 2025

46.41

3.57%

Board Meeting

Shiva Global Agro Industries Ltd - 530433 - Board Meeting Outcome for Intimation Under Regulation 30 …

BSE India

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Shiva Global Agro Industries Ltd.

02 Aug 2025, 04:42PM

46.41

3.57%

Board Meeting

Shiva Global Agro Industries Ltd - 530433 - Board Meeting Intimation for Recording Of Unaudited Financial …

BSE India

Shiva Global Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2025.

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Shiva Global Agro Industries Ltd.

28 Jun 2025

46.41

3.57%

SAST

Shiva Global Agro Industries Ltd - 530433 - Closure of Trading Window

BSE India

Shiva Global Agro Industries Limited has informed to stock exchange about closure of trading window for the period starting from July 01, 2025 till 48 hours after declaration of unaudited financial results of the Company for the quarter ending June 30, 2025.

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Shiva Global Agro Industries Ltd.

30 May 2025

46.41

3.57%

Result

Shiva Global Agro Industries Ltd - 530433 - Outcome Of Board Meeting Held On May 30, …

BSE India

Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2025.

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Is Shiva Global Agro Industries Ltd. worth buying?

29 Votes:

Buy 72.41%

Sell 3.45%

Hold 24.14%