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

Shiva Cement Limited's 39th Annual General Meeting concluded successfully, with shareholders approving all proposed resolutions. Key approvals include the adoption of the financial results for the year ended March 31, 2025, and the re-appointment of Narinder Singh Kahlon as Director. Shareholders also approved the appointment of new Secretarial Auditors and the remuneration for Cost Auditors. Significantly, shareholders greenlit material related party transactions with Bhushan Power & Steel Limited for the financial year 2025-26, indicating continued strategic business dealings. This outcome confirms stable governance and continued operational focus.