Shaival Reality has scheduled its 30th Annual General Meeting for August 7, 2026, to approve financial accounts and conduct other statutory business. The meeting will be held at 2:00 p.m. at the company's registered office located at Block-A, Office No.-1501 to 1503, 15th Floor, Navratna Corporate Park, Ambli Bopal, Ahmedabad.

The Board of Directors met on July 15, 2025, to discuss and approve the notice for the AGM. During the meeting, the board also took note of the Secretarial Auditor's report and approved and signed the Directors' Report for the financial year 2025-26.

Book Closure Details

To determine shareholder eligibility for the AGM, the Register of Members and Share Transfer Books will remain closed. The closure period is from Friday, July 31, 2026, to Friday, August 7, 2026, inclusive.

Key Meeting Dates

Shaival Reality Limited disclosed that its promoters held 84,06,000 equity shares as of March 31, 2026, representing a significant portion of the company's shareholding. The filing confirms that no shares were encumbered, directly or indirectly, by the promoters or the promoter group during the financial year ended March 31, 2026. This disclosure ensures compliance with regulatory requirements regarding substantial acquisition of shares and takeovers.

The declaration was submitted by Mayur Mukundbhai Desai, Managing Director and Promoter of Shaival Reality Limited , on behalf of all promoters and the promoter group. The document was addressed to the National Stock Exchange India Limited as part of the company's regulatory obligations under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Shareholding Details

The following table outlines the key shareholding details disclosed in the filing:

The company, headquartered in Ahmedabad, Gujarat, operates under the NSE code SHAIVAL and ISIN INE262S01010. The filing, dated April 10, 2026, was signed digitally by Mayur Mukundbhai Desai, confirming the accuracy of the information provided to the exchange.