Shiva Cement Ltd — Others, 26-05-2025: AGM/EGM

Shiva Cement Limited has announced the successful approval of two key related party transactions via postal ballot: entering into a material related party transaction and an intercorporate loan with JSW Cement Limited. Both resolutions received strong support from public non-institutional shareholders, with about 85% votes in favor. Promoters did not participate in voting. These approvals facilitate strategic financial and operational collaboration with JSW Cement, potentially aiding liquidity and operational synergies for Shiva Cement shareholders.