Shiva Cement sets July 17 for 40th AGM via VC
Shiva Cement Limited has announced the 40th Annual General Meeting (AGM) for July 17, 2026, to be conducted via Video Conferencing. Remote e-voting is available from July 14 to July 16, with a cut-off date of July 10, 2026, for eligibility. The Annual Report for FY 2025-26 is available electronically.
*this image is generated using AI for illustrative purposes only.
Shiva Cement Limited has scheduled its 40th Annual General Meeting (AGM) for Friday, July 17, 2026, at 3:00 p.m. via Video Conferencing (VC) and Other Audio Visual Means (OAVM). The meeting will transact business outlined in the notice sent to members along with the Annual Report for the Financial Year 2025-26. Shareholders attending through VC/OAVM will be counted for quorum purposes under Section 103 of the Companies Act, 2013.
The company has established a cut-off date of Friday, July 10, 2026, to determine member eligibility for voting. Remote e-voting facilities will be available from 9:00 a.m. on Tuesday, July 14, 2026, until 5:00 p.m. on Thursday, July 16, 2026. Members may vote either remotely or during the AGM, but only once. The e-voting module will be disabled after the specified period.
In compliance with relevant circulars, the Notice of the AGM and the Annual Report 2025-26 have been dispatched electronically to members with registered email addresses. For those without registered emails, a letter providing the web-link to these documents is being sent. The reports are accessible on the company's website, BSE Limited, and KFin Technologies Limited.
| AGM Details | |
|---|---|
| Event | 40th Annual General Meeting |
| Date | July 17, 2026 |
| Time | 3:00 p.m. |
| Mode | Video Conferencing / OAVM |
| Cut-off Date | July 10, 2026 |
| Remote E-voting Start | July 14, 2026 (9:00 a.m.) |
| Remote E-voting End | July 16, 2026 (5:00 p.m.) |
The corporate communication was submitted to BSE Ltd. in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ishika Sharma, the Company Secretary & Compliance Officer, signed the communication.
Historical Stock Returns for Shiva Cement
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +0.18% | +0.12% | -9.26% | -30.29% | -57.48% | -53.12% |
What are the key agenda items likely to be proposed during the 40th AGM that could influence Shiva Cement's strategic direction?
How might the company's performance in FY 2025-26 impact shareholder sentiment and voting patterns during the upcoming AGM?
What are the expected future capital allocation strategies or dividend policies to be discussed in the Annual Report?
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