Shiva Global Agro Industries Ltd (SHIVAAGRO) — Board Meeting | 8 September 2026

8 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

34th AGM scheduled for September 30, 2026, with director reappointments and auditor reappointment.

🔄 What Changed

Reappointment of directors and statutory auditors at ₹5.5 lakh annual fee.

🔮 What's Next

E-voting opens September 27, 2026, and closes September 29, 2026, for the AGM.

💡 Investor Takeaway

Shareholders must update KYC and nomination details to vote electronically and receive dividends.

Shiva Global Agro Industries Ltd announced its 34th Annual General Meeting on September 30, 2026, via video conference, with resolutions to adopt audited standalone and consolidated financial statements for FY2025-26, reappoint directors including Mr. Omprakash K. Gilda, and reappoint statutory auditors at ₹5.5 lakh annual remuneration. Shareholders will vote electronically, with e-voting open from September 27 to 29, 2026. The meeting follows SEBI's electronic dividend payment mandate and requires updated PAN, KYC, and nomination details for physical shareholder holdings.

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About Shiva Global Agro Industries Ltd (SHIVAAGRO)

Chemicals · Fertilizers · Listed on BSE

Market Cap: ₹38.99 CrP/E: 16.7ROE: -0.4%ROCE: 4.8%

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📊 More SHIVAAGRO filings

Announcement — 28 September 2026Shiva Global Agro Industries Ltd announced that its trading window closes on October 1, 2026, for al...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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