Shiva Granito Export Ltd (SHIVAEXPO) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shiva Granito Export Ltd on NSE and BSE, with an AI summary of each filing.
Shiva Granito Export Limited has informed the Exchange the regarding the Corrigendum to Extra Ordinary General Meeting to be held on November 05,2026
Extra Ordinary General Meeting · 31 Oct 2026, 2:46 am
Shiva Granito Issues Corrigendum for Preferential Issue EGM Notice Shiva Granito Export Limited issued a corrigendum to its 5th Nov'26 EGM notice regarding its proposed preferential issue of up to 54,50,000 equity shares and 35,00,000 fully convertible warrants. Key revisions include rectifying the registered valuer's floor price from ₹10.02 to ₹10.11 per share, while maintaining the board-approved issue price at ₹10.50 per share. Additionally, the company corrected Non-Institutional public shareholding subcategories and updated pre-issue shareholdings for proposed allottees Five Elements Resources (revised to 2,30,000 shares) and Topfilings India Capital Market (incorporated at 10,000 shares).
Shiva Granito Export Limited has informed the Exchange regarding Addendum to Extra Ordinary General Meeting to be held on November 05,2026
Extra Ordinary General Meeting · 20 Oct 2026, 3:55 am
Shiva Granito Issues EGM Addendum for Independent Director Appointment Shiva Granito Export Limited issued an addendum to the notice of its Extraordinary General Meeting scheduled for 5th Nov'26. The addendum introduces a special resolution to approve the appointment of Mrs. Rekha Panwar as a Non-Executive Independent Director for a two-year term, effective 14th Oct'26 to 13th Oct'28. Her prior appointment on 11th Aug'26 had lapsed due to an e-voting omission at the AGM. She holds no equity shares in the company and will receive standard board sitting fees.
Shiva Granito Export Limited has informed the exchange regarding the Notice of Extra-Ordinary General Meeting of the company to be held on Thursday, November 05, 2026.
Extra Ordinary General Meeting · 15 Oct 2026, 1:33 am
Shiva Granito Export Plans ₹9.40 Cr Preferential Issue via Shares and Warrants Shiva Granito Export Ltd announced an EGM on 5th Nov'26 to approve raising up to ₹9,39,75,000 via a preferential issue. The issue comprises up to 54.50 lakh equity shares at ₹10.50 each (face value ₹10, premium ₹0.50) totaling ₹5.72 cr to non-promoters, and 35.00 lakh fully convertible warrants at ₹10.50 each totaling ₹3.68 cr to promoters and non-promoters. The proceeds will fund working capital requirements by 31st Mar'28. Remote e-voting runs from 2nd Nov'26 to 4th Nov'26 with the cut-off date on 29th Oct'26.
Disclosure under regulation 30 of SEBI (LODR) regulation 2015-change in management
Change in Management · 14 Oct 2026, 9:38 pm
Shiva Granito Export Appoints Rekha Panwar as Additional Independent Director Shiva Granito Export Limited approved the appointment of Mrs. Rekha Panwar as an Additional Non-Executive Independent Director for a two-year term, effective 14th Oct'26, subject to shareholder approval. She was earlier appointed on 11th Aug'26, but the resolution was inadvertently omitted from the AGM e-voting process due to a technical error, causing the tenure to lapse post-AGM. Her fresh appointment re-establishes her board seat. Mrs. Panwar brings over five years of legal and corporate compliance experience and is unrelated to any current directors.
Shiva Granito Export Limited has informed the Exchange regarding the Issuance of Equity shares and Fully convertible Warrants on Preferential basis.
Others (Uncategorized) · 07 Oct 2026, 1:11 am
Shiva Granito Approves ₹9.40 Crore Preferential Issue of Shares and Warrants Shiva Granito Export’s board approved issuing up to 54,50,000 equity shares at ₹10.50 each (face value ₹10, premium ₹0.50) to non-promoters, raising ₹5.72 crore. The board also approved issuing up to 35,00,000 fully convertible warrants at ₹10.50 each, raising ₹3.68 crore from promoter and non-promoter entities. Total combined fundraise aggregates to ₹9.40 crore, subject to shareholder approval at an EGM scheduled for 5th Nov'26. Fully diluted post-allotment equity will expand to 2,49,65,050 shares, reducing promoter holding from 44.46% to 27.54%.
Outcome of the Board Meeting held on October 06, 2026
Outcome · 07 Oct 2026, 1:06 am
Shiva Granito Approves Preferential Issue of Shares and Warrants Shiva Granito Export Limited’s board approved preferential allotments to raise up to ₹9,39,75,000 on 6th Oct'26, subject to shareholder approval at an EGM on 5th Nov'26. The company will issue up to 54,50,000 equity shares at ₹10.50 each (face value ₹10, premium ₹0.50) totaling ₹5,72,25,000 to 17 non-promoter allottees. Additionally, it approved 35,00,000 fully convertible warrants at ₹10.50 each totaling ₹3,67,50,000 across promoter and non-promoter categories, convertible within 18 months with 25% payable upfront. Post-conversion and issuance, promoter holding will dilute from 44.46% to 27.54%.
Please find attached Consolidated Scrutinizer''s Report (Poll +E-Voting) of the 11th Annual General Meeting of the company held on 30.09.2026 issued by Shri Mohit Vanawat, Practicing Company ....
Annual General Meeting · 02 Oct 2026, 5:52 pm
Shiva Granito Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2026 ,inter alia, to consider and approve the items of the agenda as follows:-
Intimation · 02 Oct 2026, 4:03 pm
Shiva Granito Export Board to Consider Preferential Issue and Convertible Warrants Shiva Granito Export Limited has scheduled a Board of Directors meeting on 6th Oct'26 to evaluate and approve fundraising proposals. The agenda includes raising capital via the issuance of equity shares on a preferential basis and the issuance of convertible warrants into equity shares, subject to requisite regulatory and shareholder approvals. Additionally, the board will finalize the date, time, venue, and notice for an Extra Ordinary General Meeting to seek shareholder approval for the proposed preferential issuances.
Pursuant to Reg 30, read with Para A, Para A of Schedule III od SEBI (LODR) Reg 2015, Please Find Attached Summary of the proceedings of 11th AGM of Shiva Granito Private Limited on Wednesday ....
Annual General Meeting · 30 Sept 2026, 6:03 pm
The Annual Report of the Company as per regulation 34(1) for the year 2025-26 is enclosed herewith.
Others (Uncategorized) · 10 Sept 2026, 3:44 am
The 11th Annual General meeting of the Shareholders of the Company is scheduled to be held on 30th September, 2026 at 11:30 AM at the Registered Office of the Company. The Notice is enclosed. Kindly ....
Annual General Meeting · 10 Sept 2026, 3:37 am
Appointment of Additional Independent Directors of the company.
Change in Management · 11 Aug 2026, 9:53 pm
Shiva Granito Appoints Two Additional Independent Directors Shiva Granito Export appointed Mrs. Krati Maheshwari and Mrs. Rekha Panwar as Additional Non-Executive Independent Directors, effective 11 Aug'26, for five-year terms. Both have been appointed to the Audit Committee and the Nomination & Remuneration Committee. Mrs. Panwar, a legal professional, will chair both committees. Mrs. Maheshwari is a Qualified Company Secretary. The appointments are subject to shareholder approval at the upcoming AGM. These changes enhance board independence and committee composition, strengthening corporate governance ahead of regulatory deadlines.
Audited Financial Results for the year ended on 31st March, 2026 along with Audit Report thereon and statement of Impact qualification.
Financial Result · 06 Aug 2026, 11:26 pm
Shiva Granito's FY26 Results Hit by Auditor's Qualified Opinion on Key Provisions Shiva Granito Export reported FY26 results with a net loss of ₹5.80 lakhs versus a profit of ₹2.48 lakhs YoY. Total revenue for FY26 was ₹1,178.21 lakhs. The auditor issued a qualified opinion, citing several material non-compliances. Key issues include no provision for expected credit loss on trade receivables of ₹774.37 lakhs, overstating profit and equity. The auditor also flagged a lack of appropriate inventory valuation, missing provisions for gratuity liability, and delayed payment interest to MSMEs, the impacts of which were not quantified.
Enclosed herewith are the Audited Financial Results along with Auditor''s Report for the financial year ended on 31st March, 2026. Kindly take note of them.
Outcome · 06 Aug 2026, 11:12 pm
Shiva Granito's FY26 Audit Flags Overstated Profits and Governance Concerns The auditor issued a qualified opinion on Shiva Granito's FY26 financials, citing four major non-compliances. The company failed to provide for expected credit losses of ₹7.74 crore, overstating profit before tax, trade receivables, and equity by that amount. Additionally, the auditor could not verify inventory valuation, interest payable to MSMEs, or gratuity liabilities due to lack of records and valuations. These unquantified items could further reduce reported profits. This is a repetitive qualification since the year ended Mar'24, raising governance concerns.
Shiva Granito Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the items of the agenda:-
Intimation · 06 Aug 2026, 5:30 am
Shiva Granito Export Board Meeting Set for Audited Financial Results Shiva Granito Export Ltd (BSE: 540072) has scheduled a Board of Directors meeting on 06 Aug'26. The agenda includes the consideration and approval of the audited standalone financial results for the half-year and full fiscal year ended on 31 Mar'26. This meeting is in compliance with SEBI's Listing Obligation and Disclosure Requirements regulations. Market participants will be watching for the company's annual and semi-annual performance figures to be released post-meeting.
We wish to inform you that the board has on the recommendation og Audit Committee has appointed M/s Ankit Suresh Jain & Co. as the Statutory Auditor''s of the Comapny to fill the casual ....
Change in Auditor · 04 Aug 2026, 12:15 am
Shiva Granito Appoints Ankit Suresh Jain & Co. as New Statutory Auditor Shiva Granito Export Ltd (BSE: 540072) has appointed M/s Ankit Suresh Jain & Co., Chartered Accountants (Firm Reg. No. 023180C) as its new Statutory Auditor. The appointment, effective 03-Aug'26, fills a casual vacancy created by the resignation of the previous auditor. The decision is subject to shareholder approval at the next General Meeting. The new auditor's term will run until the conclusion of the next Annual General Meeting. Ankit Suresh Jain & Co., established in 2017, provides audit and tax consultancy services.
This is with reference to the email received on 30th July, 2026 regarding Corporate Announcement submitted on 29th July, 2026, we have annexed additional details required under SEBI Circular ....
Change in Auditor · 30 Jul 2026, 10:47 pm
Shiva Granito Auditor Resigns Citing Management Non-Cooperation M/s Nenawati & Associates has resigned as the statutory auditor for Shiva Granito Export Ltd, effective 28th Jul'26. The resignation, tendered ahead of the scheduled term completion at the 11th AGM, was attributed to a "non-co-operating response of Management for the Audit of FY 2025-26". The auditor stated they were unable to conduct the audit and confirmed "Information has not been received" when asked if a lack of information would significantly impact financial statements. This raises governance concerns.
Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, this is to inform you that M/S Nenawati & Associates, Chartered Accountants, the Statutory Auditors of ....
Change in Auditor · 29 Jul 2026, 10:46 pm
Shiva Granito Statutory Auditor Resigns Citing Management Non-Cooperation Shiva Granito Export's statutory auditor, M/s Nenawati & Associates, has resigned effective 28th Jul'26. The resignation letter explicitly states the reason as a "non-co-operating response of Management" for the audit of FY 2025-26. This development raises a significant corporate governance red flag, potentially impacting investor confidence. The auditor's stated inability to conduct their duties due to management's lack of cooperation is a material event for shareholders, warranting close scrutiny of the company's internal controls and financial reporting environment.
We wish to inform you that, pursuant to the approval of the Board of Directors of the Company and in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital ....
Others (Uncategorized) · 19 Jun 2026, 1:05 am
Shiva Granito Approves Conversion of Warrants into Equity Shares On 18 Jun'26, Shiva Granito Export's board approved converting 28 lakh convertible warrants into 28 lakh equity shares. The conversion price is ₹15 per share (₹10 face value plus ₹5 premium). This preferential allotment was made to the promoter group upon receipt of the full subscription amount. The transaction results in a 1:1 equity share for every warrant exercised, increasing the company's equity base. The allotment involves eight promoter entities, including Hemant Bohra HUF receiving 12 lakh shares.
We wish to inform you that, pursuant to the approval of the Board of Directors of the Company and in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital ....
Others (Uncategorized) · 19 Jun 2026, 1:04 am
Shiva Granito Board Approves Conversion of 2.8M Warrants into Equity Shiva Granito Export's board on 18 Jun'26 approved the conversion of 2,800,000 convertible warrants into 2,800,000 equity shares. The conversion price is ₹15 per share, comprising a ₹10 face value and a ₹5 premium. This preferential allotment, made to the Promoter group, involves eight entities including Brand Avenue Media and Hemant Bohra HUF. The transaction represents a capital infusion for the company. There are no warrants pending for conversion post this allotment.
The Board in their meeting held on Wednesday i.e. 20.05.2026 has appointed CA Sharad Chittora, Chartered Accountant as the Internal Auditor of the Company for the Financial Year 2025-26 ....
Change in Management · 21 May 2026, 8:42 pm
Shiva Granito Appoints New Internal Auditor for FY26-27 Shiva Granito Export Ltd. announced the appointment of CA Sharad Chittora as the company's new Internal Auditor. The decision was made at the Board of Directors meeting held on 20 May'26. Chittora will serve for the financial years 2025-26 and 2026-27. He is a Chartered Accountant with experience in Company law, GST, and Income Tax matters. This appointment follows corporate governance requirements under listing regulations.
This is with refrence to our earlier corporate announcement dated 11th march, 2026 submitted under regulation 30 of the SEBI ( Listing Obligations and Disclosure Requirement ) Regulations ....
Change in Management · 12 Mar 2026, 11:16 pm
Shiva Granito Independent Director Satish Heda Resigns Mr. Satish Heda (DIN: 10554028) has resigned from his position as an Independent Director at Shiva Granito Export Ltd, effective from the close of business on 10th Mar'26. The resignation is attributed to personal preoccupation and unavoidable circumstances. Mr. Heda confirmed there are no other material reasons for his departure and holds no directorships or committee positions in other listed companies.
With reference to the captioned subject, this is to inform you that Mr. Satish heda (DIN: 10554028 ) has tendered his resignation from the post of Independent director of the company vide ....
Change in Management · 11 Mar 2026, 8:32 pm
Shiva Granito Independent Director Satish Heda Resigns Mr. Satish Heda (DIN: 10554028) has resigned from his position as Independent Director of Shiva Granito Export Ltd., effective 10th Mar'26. The resignation is attributed to personal preoccupation and unavoidable circumstances. The company has confirmed that there are no other material reasons for his departure. Mr. Heda will also step down from his roles as member/chairman of any board committees.
Revised Un-audited Financial Results along with Limited Review Report for the half year ended on 30th September, 2025.
Financial Result · 15 Nov 2025, 10:57 pm
Un-Audited Financial Results along with Limited Review Report for the half Year ended on 30th September, 2025.
Financial Result · 15 Nov 2025, 1:58 am