Shiva Cement Ltd — Important, 15-05-2026: Company Update

Shiva Cement has informed shareholders about dispatching the Postal Ballot Notice for e-voting on key resolutions. These include the re-appointment of Mr. Manoj Kumar Rustagi as Whole-time Director and CEO. Shareholders will also vote on material related party transactions for the upcoming financial year with JSW Cement, JSW JFE Steel, Bhushan Steel and Power, and JSW International Tradecorp Pte. The company emphasized that the e-voting facility is open for members to cast their votes electronically during the designated period.