Shiva Granito Export has informed that it enclosed the Notice of 09th Annual General Meeting (AGM) of the Company will be held on Monday, 30th September, 2024 at 11:00 am (IST) at the Registered Office of the Company situated at 8, Bhatt Ji Ki Baari, Udaipur, Rajasthan -313001, India. Pursuant to Regulation 44 of Listing Regulations, the Company has provided facility to vote by electronic means (remote e-voting) on all resolutions as set out in the notice of Annual General Meeting (AGM) to those members, who are holding shares as on the cutoff date i.e, Monday, 23rd September, 2024. The remote e-voting will commence from 9:00 am (IST) on Friday, 27th September, 2024 and ends on 5:00 pm (IST) Sunday, 29th September, 2024.
The above information is a part of company’s filings submitted to BSE.
