Shiva Cement Ltd — Updates, 20-06-2025: Company Update

Shiva Cement Limited has announced a board meeting to consider the financial results for the quarter and half-year. The company’s 39th Annual General Meeting will be held via video conferencing with remote e-voting facilities offered through KFin Technologies. Shareholders can access meeting notices, proxy forms, and voting instructions online. Meghana Mhatre & Associates continue as the company’s secretarial auditors. Legal updates include ongoing corporate proceedings under specified sections, with no adverse impact on company operations reported. This ensures compliance and transparency while supporting shareholder participation and governance.