Shivagrico Implements Ltd — Important, 26-02-2026: Company Update

SHIVAGRICO IMPLEMENTS LTD. has announced significant board changes. The company appointed Mr. Arvind Joshi and Mrs. Kavita Jain as new Non-Executive Independent Directors, each for a five-year tenure, following the Nomination and Remuneration Committee's suggestion and subject to shareholder approval. Additionally, M/S Sharma Umesh & Co. Chartered Accountant has been appointed as the Internal Auditor for the financial year 2025-2026. Concurrently, Ms. Priyanka Shah resigned from her role as Non-Executive Independent Director due to personal reasons. These updates aim to enhance the board's independent oversight and strengthen the company's internal governance framework.