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Shiva Granito Export Ltd

BSE 540072 SHIVAEXPO INE191V01015

Commodities Construction Materials Other Construction Materials Other Construction Materials

Filing rhythm · 60 trading days

10 filings · 5 material · busiest 2026-06-18 and 2026-07-30

What it files

Auditor Resignation2 Change in Management1 Board Outcome1 Results1 Auditor Appointment1 Board Meeting1 Compliance Certificate1 Outcome1

Filings

10 in the window

11 August 2026

Change in Management

Change in Management

Appointment of Additional Independent Directors of the company.

Company Update / Change in Management View filing →
6 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of The Board Meeting Held On 06.08.2026

Enclosed herewith are the Audited Financial Results along with Auditor's Report for the financial year ended on 31st March, 2026. Kindly take note of them.

Board Meeting / Outcome of Board Meeting View filing →
6 August 2026

Results

Audited Financial Results For The Year Ended On 31St March, 2026 Along With Audit Report Thereon.

Audited Financial Results for the year ended on 31st March, 2026 along with Audit Report thereon and statement of Impact qualification.

Result / Financial Results View filing →
3 August 2026

Auditor Appointment

Appointment of Statutory Auditor/s

We wish to inform you that the board has on the recommendation og Audit Committee has appointed M/s Ankit Suresh Jain & Co. as the Statutory Auditor's of the Comapny to fill the casual ....

Company Update / Appointment of Statutory Auditor/s View filing →
3 August 2026

Board Meeting

Board Meeting Intimation for The Meeting To Be Held On 6Th August, 2026.

Shiva Granito Export Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the items of the agenda:-

Board Meeting / Board Meeting View filing →
30 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find enclosed herewith a Certificate issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 by Big Share Services Private Limited the Registrar ....

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
30 July 2026

Auditor Resignation

Resignation of Statutory Auditors

This is with reference to the email received on 30th July, 2026 regarding Corporate Announcement submitted on 29th July, 2026, we have annexed additional details required under SEBI Circular ....

Company Update / Resignation of Statutory Auditors View filing →
29 July 2026

Auditor Resignation

Resignation of Statutory Auditors

Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, this is to inform you that M/S Nenawati & Associates, Chartered Accountants, the Statutory Auditors of ....

Company Update / Resignation of Statutory Auditors View filing →
18 June 2026

Outcome

Board Meeting Outcome for Outcome Of Board Meeting For Conversion Of Convertible Warrant Into Equity Shares

We wish to inform you that, pursuant to the approval of the Board of Directors of the Company and in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital ....

Others / Outcome without intimation View filing →
18 June 2026

Allotment

Allotment

We wish to inform you that, pursuant to the approval of the Board of Directors of the Company and in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital ....

Company Update / Allotment of Equity Shares View filing →