Shiva Granito Export Ltd — Dividend/Bonus, 09-09-2025: Corp. Action

Shiva Granito Export Limited has announced its 10th Annual General Meeting will convene on Tuesday, September 30, 2025. For the AGM, the company's Register of Members and Share Transfer Books will be closed from Wednesday, September 24, 2025, to Tuesday, September 30, 2025 (inclusive). Shareholders will be provided with an e-voting facility, available from September 27, 2025 (9:00 A.M.) to September 29, 2025 (5:00 P.M.). The eligibility cut-off date for voting at the AGM is September 23, 2025. This update provides key dates for shareholders to participate and exercise their voting rights.