Shiva Cement has informed that as per the count of the valid votes cast by remote e-voting through the postal ballot process and based on the report of the Scrutinizer, resolutions has been passed by the Members with requisite majority on Friday, May 23, 2025 at 05:00 pm (IST), being the end of the e-voting period.
The above information is a part of company’s filings submitted to BSE.