Shiva Granito Export
BSE 540072
6 stories, newest first.
- Addendum adds Rekha Panwar's appointment as Non-Executive Independent Director to EGM notice as Special Resolution
- EGM notice: preferential issue of up to 54,50,000 shares and 35,00,000 warrants proposed
- Board approves fresh appointment of Rekha Panwar as Additional Non-Executive Independent Director
- Board approves preferential issue of up to 54,50,000 equity shares and 35,00,000 warrants
- Board approves preferential issue of up to 54,50,000 shares and 35,00,000 warrants; EGM on Nov 05, 2026
- Board meeting on 6 October 2026 to consider fund raising via preferential equity shares and warrants
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