Shiva Cement Ltd — Others, 15-07-2025: AGM/EGM

Shiva Cement's 39th Annual General Meeting successfully concluded with shareholders approving all proposed resolutions. Key outcomes include the adoption of the audited financial statements for the fiscal year ended March 31, 2025. Shareholders also re-appointed Mr. Narinder Singh Kahlon as a director, appointed M/s. SR Agarwal & Associates as Secretarial Auditors for five years, and approved the remuneration for Cost Auditors. Crucially, approval was granted to proceed with material related party transactions with Bhushan Power & Steel Limited for the upcoming financial year. This signals strong shareholder confidence in the company's governance and strategic direction.