Shiva Cement Ltd (SHIVACEM) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shiva Cement Ltd on NSE and BSE, with an AI summary of each filing.
Please find attached the Credit Rating in pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Others (Uncategorized) · 29 Oct 2026, 6:47 pm
Crisil Reaffirms Credit Ratings for Shiva Cement's Long-Term Bank Facilities Crisil Ratings reaffirmed credit ratings across Shiva Cement’s long-term bank facilities as of 29th Oct'26. Long-term facilities totaling ₹491.62 Cr (comprising tranches of ₹201.50 Cr, ₹215.12 Cr, and ₹75.00 Cr) maintained a 'Crisil A+/Stable' rating. Additionally, facilities totaling ₹574.38 Cr (comprising tranches of ₹177.56 Cr, ₹188.69 Cr, and ₹208.13 Cr) were reaffirmed at 'Crisil AA- (CE)/Stable', reflecting sustained creditworthiness and stable financial backing for the JSW Cement subsidiary across ₹1,066.00 Cr in aggregate bank loan exposures.
Please find attached the outcome of the Board meeting held on 23rd October, 2026.
Outcome · 23 Oct 2026, 11:53 pm
Please find attached Un-audited Financial Results for the Quarter and Half yearly ended 30th September, 2026 of Shiva Cement Limited.
Financial Result · 23 Oct 2026, 11:45 pm
Shiva Cement Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 11,270 (+37.3% YoY | -25.6% QoQ) ■ EBITDA: 1,731 (+331.4% YoY | -7.2% QoQ) ■ EBITDA Margin (%): 15.4 (+1047 bps YoY | +305 bps QoQ) ■ PAT: -2,285 (+30.2% YoY | -7.0% QoQ) ■ EPS (INR): -0.77 (+30.6% YoY | -6.9% QoQ)
Shiva Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter alia, to consider and approve and take on record, amongst other ....
Intimation · 23 Oct 2026, 5:30 am
Shiva Cement Board to Consider Q2 and H1 FY27 Results on 23rd Oct'26 Shiva Cement Limited announced that its Board of Directors is scheduled to meet on 23rd Oct'26 to consider, approve, and take on record the unaudited financial results for the quarter and half year ended 30th Sep'26. In accordance with the company's insider trading code of conduct, the trading window for dealing in company securities has been closed for designated persons from 1st Oct'26 and will reopen 48 hours after the declaration of the financial results.
Please find attached.
Others (Uncategorized) · 30 Sept 2026, 12:55 am
Shiva Cement Approves Merger Scheme with Parent JSW Cement Shiva Cement's board approved a Scheme of Arrangement on 29th Sep'26 to amalgamate into its parent entity, JSW Cement (which holds 66.23% equity). Shareholders of Shiva Cement will receive 5 equity shares of JSW Cement (face value INR 10) for every 41 equity shares held (face value INR 2), with an appointed date of 1st Apr'26. The transaction creates operational synergies, integrates a 1.32 mtpa clinker facility in Odisha, and expands public shareholding in JSW Cement to 27.67% post-merger, subject to NCLT and regulatory approvals.
Please find attached herewith the outcome of the Board Meeting dated 29th September, 2026.
Others (Uncategorized) · 30 Sept 2026, 12:54 am
Shiva Cement Board Approves Merger Scheme with Parent JSW Cement Shiva Cement Limited's board approved a Scheme of Arrangement on 29th Sep'26 for amalgamation into its parent, JSW Cement Limited, with an appointed date of 1st Apr'26. Under the approved swap ratio, eligible public shareholders of Shiva Cement will receive 5 equity shares of JSW Cement (face value INR 10) for every 41 shares held (face value INR 2). The transaction integrates Shiva Cement's 1.32 mtpa clinker facility into JSW Cement to optimize supply chains and eliminate corporate redundancies, subject to NCLT and regulatory approvals.
In compliance with Regulation 30 of the Securities Exchange Board of India (Listing Obligations Disclosure Requirements) 2015, please find attached press release dated 28th July, 2026.
Press Release · 28 Jul 2026, 5:04 pm
Shiva Cement to Commercialise 2.4 MTPA of Dolomite from Khatkurbahal Mine Shiva Cement (a JSW Cement subsidiary) received approval on 28th Jul'26 to commercialise 2.4 million tonnes of dolomite annually from its Khatkurbahal (North) mine in Odisha. This opens a new merchant sales revenue stream, targeting the steel, cement, and glass industries. The block holds a total mineable dolomite resource of 48.27 million tonnes. The initiative enhances raw material security for the JSW Group and supports growth in eastern India, complementing its 1.0 MTPA cement grinding unit commissioned in FY26.
Outcome of the Board Meeting held on 27th July, 2026
Financial Result · 28 Jul 2026, 1:22 am
Shiva Cement Reports Wider QoQ Loss in Q1 FY27 on Higher Expenses Shiva Cement's net loss for the quarter ending 30-Jun'26 narrowed to ₹2,134.78 lakh from ₹3,027.55 lakh YoY but widened from ₹2,863.11 lakh QoQ. Revenue from operations grew 43.5% YoY and 24.8% QoQ to ₹15,149.42 lakh. Total expenses increased 21.1% YoY and 14.7% QoQ to ₹17,901.25 lakh, driving the loss before tax to ₹2,645.73 lakh. Management affirmed the going concern status despite accumulated losses, citing future business plans and improved performance from its new grinding unit.
Outcome of the Board Meeting held today on 27th July, 2026.
Outcome · 28 Jul 2026, 1:00 am
Shiva Cement Q1FY27: Revenue Rises but Losses Persist Shiva Cement reported Q1FY27 results on 27 Jul'26. Revenue grew 43.5% YoY to ₹15,149 lakh, but declined 24.6% QoQ. Total expenses rose 21.2% YoY to ₹17,901 lakh. Net loss narrowed YoY to ₹2,135 lakh from ₹3,028 lakh in Q1FY26, but widened from the ₹2,863 lakh loss in Q4FY26. Accumulated losses reached ₹59,980 lakh, raising going concern doubts, though management remains confident due to strategic initiatives. The Board approved the unaudited standalone financial results for the quarter ended 30 Jun'26.
The Company has received Consent to operate at Khatkurbahal (North) Block Limestone and Dolomite Mines.
Others (Uncategorized) · 24 Jul 2026, 12:05 am
Shiva Cement Receives Consent to Operate Khatkurbahal Dolomite Mines Shiva Cement (a JSW Cement subsidiary) has received Consent to Operate from the Odisha State Pollution Control Board for its Khatkurbahal (North) Block Limestone and Dolomite Mines. The approval, valid until 31 Mar'27, enables the company to commercially mine and sell dolomite from the site. This development is expected to facilitate the commencement of revenue generation from the company's dolomite operations, supporting its production and growth. The filing was made on 23 Jul'26.
Shiva Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2026 ,inter alia, to consider and approve the Unaudited Financial results ....
Intimation · 27 Jul 2026, 5:30 am
Shiva Cement Board to Approve Q1 FY27 Results on 27 Jul'26 Shiva Cement (BSE: 532323) has scheduled a Board of Directors meeting for 27 Jul'26 to consider and approve the Unaudited Financial Results for the quarter ended 30 Jun'26. In accordance with insider trading regulations, the trading window for designated persons has been closed from 01 Jul'26. The window will reopen 48 hours after the financial results are made public.
Outcome, Proceedings, Voting Results, and Scrutinizer Report of the 40th Annual General Meeting.
Annual General Meeting · 18 Jul 2026, 2:57 am
Outcome, Proceedings, Voting Result''s and Scrutinizer''s Report of the 40th Annual General Meeting of Shiva Cement Limited.
Annual General Meeting · 18 Jul 2026, 2:51 am
It is hereby informed that the 40th Annual General Meeting (AGM) of Shiva Cement Limited is scheduled to be held on Friday, 17th July, 2026 at 3: 00 p.m (IST) through video conferencing ....
Annual General Meeting · 25 Jun 2026, 10:42 pm
40th Annual Report of Shiva Cement Limited
Others (Uncategorized) · 25 Jun 2026, 10:34 pm
We wish to inform you that the 40th Annual General Meeting of the Members of the Company is scheduled to be held on Friday, 17th July, via Video Conferencing/other Audio Visual Means.
Audio / Video · 25 Jun 2026, 1:27 am
Appointment of Cost Auditor and Internal Auditor
Change in Auditor · 05 May 2026, 12:53 am
Shiva Cement Q4 & FY26 Results, Board Appoints New Auditors Shiva Cement's board on 04 May'26 approved audited standalone results for the quarter and year ended 31 Mar'26. Q4FY26 revenue from operations was ₹12,136.10 lakh, with a net loss of ₹2,863.11 lakh. For FY26, revenue stood at ₹43,516.77 lakh with a net loss of ₹12,553.25 lakh. The board also appointed Mr. Amresh Shrivastava as Internal Auditor and M/s Kishore Bhatia & Associates as Cost Auditors for FY 2026-27. The statutory auditor, M/s Shah Gupta & Co., issued an unmodified audit opinion.
Audited Standalone Financial results of Shiva Cement Limited for the Quarter and Year ended 31st March, 2026.
Financial Result · 05 May 2026, 12:48 am
Shiva Cement Limited - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 12136 (+14.1% YoY | -3.7% QoQ) ■ EBITDA: 1076 (Loss to Profit YoY | +1344.8% QoQ) ■ EBITDA Margin (%): 8.9 (Loss to Profit YoY | +827 bps QoQ) ■ PAT: -2863 (+46.2% YoY | +15.5% QoQ) ■ EPS (INR): -0.97 (+46.1% YoY | +15.7% QoQ)
The Board of Directors at their meeting held today have inter-alia approved the Audited Standalone financial results for the quarter and financial year ended March 31, 2026.
Outcome · 05 May 2026, 12:30 am
Shiva Cement Limited - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR lakh) ■ Revenue: 12136 (+14.1% YoY | -3.7% QoQ) ■ EBITDA: 1076 (Loss to Profit YoY | +1344.8% QoQ) ■ EBITDA Margin (%): 8.9 (Loss to Profit YoY | +827 bps QoQ) ■ PAT: -2863 (+46.2% YoY | +15.5% QoQ) ■ EPS (INR): -0.97 (+46.1% YoY | +15.7% QoQ)
Shiva Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2026 ,inter alia, to consider and approve the Audited Financial Results ....
Intimation · 04 May 2026, 5:30 am
Shiva Cement Board Meeting on May 4 to Approve Q4 & FY26 Results Shiva Cement (BSE: 532323), a JSW Cement subsidiary, has scheduled a Board of Directors meeting for Mon, May 4, '26. The board will consider and approve the Audited Financial Results for the quarter and financial year ended Mar 31, '26. In accordance with insider trading regulations, the trading window for designated persons has been closed from Apr 1, '26. The window will reopen 48 hours after the financial results are publicly announced.
Intimation regarding change in CIN of the Company.
Others (Uncategorized) · 21 Apr 2026, 10:36 pm
Shiva Cement Updates Registered Office and CIN Shiva Cement (BSE: 532323) announced the approval for its change in registered office was received on 20 Apr'26 from the Registrar of Companies, Mumbai. Following the successful shift, the company's Corporate Identification Number (CIN) has been changed to L26942MH1985PLC470630. The company had previously notified the exchange regarding this process on 18 Jul'25, 14 Oct'25, and 12 Dec'25. This action finalizes the company's relocation process.
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Company has received ....
Others (Uncategorized) · 21 Apr 2026, 10:22 pm
Shiva Cement Shifts Registered Office from Orissa to Maharashtra Shiva Cement (BSE: 532323), a subsidiary of JSW Cement, announced the official change of its registered office from the state of Orissa to Maharashtra. The company received a new Certificate of Registration from the Registrar of Companies, Mumbai, effective 20 Apr'26. The new registered office address is Jindal Mansion, 5A, DR. G, Deshmukh Marg, Mumbai, 400026. This move concludes a process previously intimated on dates including 18 Jul'25 and 14 Oct'25, formalizing its operational base in Maharashtra.
Clarification on Price Movement.
Others (Uncategorized) · 10 Apr 2026, 8:27 pm
Shiva Cement Clarifies Share Price Movement In response to a BSE query on 9th Apr'26 regarding significant price movement, Shiva Cement stated on 10th Apr'26 that the volatility is purely market-driven. Management affirmed it has no control over or knowledge of the specific reasons for the stock's movement. The company confirmed it is fully compliant with all SEBI disclosure regulations and has shared all necessary information in a timely manner. It assured continued adherence to regulatory requirements.
The Exchange has sought clarification from Shiva Cement Ltd on April 9, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....
Others (Uncategorized) · 10 Apr 2026, 2:12 pm
The Board of Directors of Shiva Cement Limited in its meeting held today i.e. 23rd March 2026, has considered and approved Re-appointment of Mr. Manoj Kumar Rustagi as Whole-Time Director and CEO.
Others (Uncategorized) · 24 Mar 2026, 12:36 am
Shiva Cement Re-appoints Manoj Kumar Rustagi as Whole-time Director & CEO Shiva Cement's board approved the re-appointment of Mr. Manoj Kumar Rustagi as Whole-time Director and CEO on 23rd Mar'26. The new three-year term is effective from 26th Jun'26 to 25th Jun'29, subject to shareholder approval. Mr. Rustagi has been with the company since 28th Feb'17 and has 30 years of experience in cement, steel, and IT. He currently serves as Chief Sustainability Officer at the parent company, JSW Cement. This move signals leadership continuity and a continued focus on strategic initiatives.