Shiva Cement Ltd - 532323 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Shiva Cement has issued a postal ballot notice to shareholders. The ballot seeks approval for the re-appointment of Mr. Manoj Kumar Rustagi as Whole-time Director and CEO, along with several material related party transactions for FY2026-27 with JSW Cement and other JSW group entities.
May 15 2026 13:32:23
Shiva Cement Ltd - 532323 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Shiva Cement announced a postal ballot seeking shareholder approval for CEO Manoj Rustagi's re-appointment and five material related party transactions with JSW Group entities for FY2026-27. The transactions aim for synergies and economies of scale within the group.
May 14 2026 20:49:00
Shiva Cement Ltd - 532323 - Appointment Of Cost Auditor And Internal Auditor
Shiva Cement's board approved audited FY26 results on May 4, 2026. Auditors issued an unmodified opinion but highlighted a 'material uncertainty related to going concern' due to significant losses. The board also appointed new internal and cost auditors for FY27.
May 04 2026 19:23:37
Shiva Cement Ltd - 532323 - Board Meeting Outcome for Outcome Of The Board Meeting Dated May 04, 2026 In Accordance With The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Shiva Cement board approved audited financial results for Q4 and FY26, reporting revenue growth for the year to ₹43,516.77 lakh and a reduced net loss of ₹12,553.25 lakh, indicating operational improvements. Additionally, Mr. Amresh Shrivastava and M/s Kishore Bhatia & Associates were appointed as Internal and Cost Auditors respectively for FY 2026-27.
May 04 2026 18:59:58
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