Pursuant to Regulation 30 read with Schedule Ill Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shiva Cement has informed that it enclosed copies of newspaper advertisement published in today’s Financial Express (English) and Surya Prabha (Odiya) exhibiting the details of Book Closure, e-voting along with the details of website through which aforesaid e-voting is to be conducted on 38th Annual General Meeting of the Company which is scheduled on Thursday, September 19, 2024 at 03.30 pm (IST) through Video Conferencing / Other Audio Visual Means and other relevant information. The above information is also available on the website of the Company https://www.shivacement.com.
The above information is a part of company’s filings submitted to BSE.
