16.60-0.9 (-4.98%)
22 Oct, 12:00 AM

Annual Reports and Financial Documents

Shiva Granito Export Ltd. annual reports, quarterly results, earnings call transcripts and investor presentations. All official filings in one place.
20162017201820192020202120222023202420252026
Annual ReportsFY 2016FY 2017FY 2018FY 2019FY 2020FY 2021FY 2022FY 2023FY 2024FY 2025FY 2026
Quarterly Results—————————
Conference Calls———————————
Presentations———————————

Corporate Announcements and Regulatory Filings

Shiva Granito Export Ltd. BSE/NSE disclosures, board meeting outcomes, insider trading notifications, acquisitions and other regulatory filings.
  1. EGM19 Oct 2026
    Intimation Regarding Addendum To EGM Notice
    Shiva Granito Export Limited has informed the Exchange regarding Addendum to Extra Ordinary General Meeting to be held on November 05,2026
  2. Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 201816 Oct 2026
    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
    Please find enclosed herewith a certificate issued under regulation 74(5) of SEBI(DP) Reg 2018,by Big Share Services Private Limited, the Registrar and Share Transfer Agent of the Company ....
  3. Newspaper Publication15 Oct 2026
    Announcement under Regulation 30 (LODR)-Newspaper Publication
    Shiva Granito Export Limited has informed the Exchange regarding newspaper publication of Notice of calling Extra-Ordinary General Meeting to be held on Thursday, November 05, 2026.
  4. EGM14 Oct 2026
    Extra-Ordinary Meeting Dated Thursday, November 05, 2026.
    Shiva Granito Export Limited has informed the exchange regarding the Notice of Extra-Ordinary General Meeting of the company to be held on Thursday, November 05, 2026.
  5. Change in Management14 Oct 2026
    Announcement under Regulation 30 (LODR)-Change in Management
    Disclosure under regulation 30 of SEBI (LODR) regulation 2015-change in management
  6. Preferential Issue6 Oct 2026
    Announcement under Regulation 30 (LODR)-Preferential Issue
    Shiva Granito Export Limited has informed the Exchange regarding the Issuance of Equity shares and Fully convertible Warrants on Preferential basis.
  7. Outcome of Board Meeting6 Oct 2026
    Board Meeting Outcome for Shiva Granito Export Limited Has Informed The Exchange Regarding The Outcome Of The Board Meeting Held On October 06, 2026
    Outcome of the Board Meeting held on October 06, 2026
  8. AGM2 Oct 2026
    Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
    Please find attached Consolidated Scrutinizer''s Report (Poll +E-Voting) of the 11th Annual General Meeting of the company held on 30.09.2026 issued by Shri Mohit Vanawat, Practicing Company ....
  9. Board Meeting2 Oct 2026
    Board Meeting Intimation for The Board Meeting To Be Held On 6Th October, 2026.
    Shiva Granito Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2026 ,inter alia, to consider and approve the items of the agenda as follows:-
  10. Closure of Trading Window30 Sept 2026
    Closure of Trading Window
    Pursuant to Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the Trading window for dealing in securities of the company will ....
  11. AGM30 Sept 2026
    Shareholder Meeting / Postal Ballot-Outcome of AGM
    Pursuant to Reg 30, read with Para A, Para A of Schedule III od SEBI (LODR) Reg 2015, Please Find Attached Summary of the proceedings of 11th AGM of Shiva Granito Private Limited on Wednesday ....
  12. Reg. 34 (1) Annual Report9 Sept 2026
    Reg. 34 (1) Annual Report.
    The Annual Report of the Company as per regulation 34(1) for the year 2025-26 is enclosed herewith.
  13. AGM9 Sept 2026
    11Th Annual General Meeting Of The Company To Be Held On 30Th September, 2026.
    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 ....
  14. Book Closure9 Sept 2026
    Book Closure Intimation
    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 ....
  15. Change in Management11 Aug 2026
    Announcement under Regulation 30 (LODR)-Change in Management
    Appointment of Additional Independent Directors of the company.
  16. Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 20188 Aug 2026
    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
    Please find enclosed herewith a Certificate issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, by Big Share Services Private Limited, the Registrar ....
  17. Outcome of Board Meeting6 Aug 2026
    Board Meeting Outcome for Outcome Of The Board Meeting Held On 06.08.2026
    Enclosed herewith are the Audited Financial Results along with Auditor''s Report for the financial year ended on 31st March, 2026. Kindly take note of them.
  18. Board Meeting3 Aug 2026
    Board Meeting Intimation for The Meeting To Be Held On 6Th August, 2026.
    Shiva Granito Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the items of the agenda:-
  19. Appointment of Statutory Auditor/s3 Aug 2026
    Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
    We wish to inform you that the board has on the recommendation og Audit Committee has appointed M/s Ankit Suresh Jain & Co. as the Statutory Auditor''s of the Comapny to fill the casual ....
  20. Resignation of Statutory Auditors30 Jul 2026
    Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
    This is with reference to the email received on 30th July, 2026 regarding Corporate Announcement submitted on 29th July, 2026, we have annexed additional details required under SEBI Circular ....

Frequently Asked Questions

Where can I download the annual report of Shiva Granito Export Ltd.?
Annual reports of Shiva Granito Export Ltd. are available for download in the Annual Reports and Financial Documents section of the Resources tab, organised by financial year.
Where can I find the quarterly results of Shiva Granito Export Ltd.?
Quarterly earnings results and presentations of Shiva Granito Export Ltd. are available in the Annual Reports and Financial Documents section of the Resources tab. Detailed financials are also in the Statements tab.
Does Shiva Granito Export Ltd. publish earnings call transcripts?
Earnings call transcripts of Shiva Granito Export Ltd., where available, are listed in the Annual Reports and Financial Documents section of the Resources tab.
Where can I find investor presentations of Shiva Granito Export Ltd.?
Investor presentations and annual day presentations of Shiva Granito Export Ltd. are listed in the Resources tab under Annual Reports and Financial Documents.
What are the recent corporate announcements of Shiva Granito Export Ltd.?
Corporate announcements and regulatory filings of Shiva Granito Export Ltd. as submitted to BSE and NSE are available in the Corporate Announcements and Regulatory Filings section of the Resources tab.
How do I access the regulatory filings of Shiva Granito Export Ltd.?
Regulatory filings including board meeting outcomes, insider trading disclosures and other exchange notifications of Shiva Granito Export Ltd. are in the Corporate Announcements and Regulatory Filings section of the Resources tab.
What is the ISIN of Shiva Granito Export Ltd.?
The ISIN (International Securities Identification Number) of Shiva Granito Export Ltd. is INE191V01015. This is the unique identifier used across exchanges and depositories.
On which stock exchange is Shiva Granito Export Ltd. listed?
Shiva Granito Export Ltd. is listed on NSE and BSE. The NSE symbol is 540072-BOM and the BSE code is -.
Where can I find the shareholding pattern of Shiva Granito Export Ltd.?
The quarterly shareholding pattern of Shiva Granito Export Ltd. showing promoter, FII, DII, mutual fund and public holdings is available in the Shareholding Pattern section on the Overview tab.
How current is the data for Shiva Granito Export Ltd. on Sharpely?
Share price data for Shiva Granito Export Ltd. is updated as of 22 Oct 2026. Financial statements, shareholding and other fundamental data are updated after each quarterly disclosure.