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

Shiva Cement Limited has announced voting results from a postal ballot approving two key related party transactions with JSW Cement Limited. Members approved entering into a Material Related Party Transaction and an Intercorporate Loan with JSW Cement. Voting saw limited participation, with roughly 0.19% of shares polled; however, over 84% of votes cast supported both resolutions. These approvals enable Shiva Cement to proceed with critical financial and operational arrangements involving its promoter group, potentially strengthening its capital structure and strategic partnerships.