| <p>Shiva Granito Export Limited held an Extra-Ordinary General Meeting (EGM) on Thursday, November 05, 2026, where shareholders approved a special resolution for the issuance of up to 54,50,000 equity shares on a preferential basis to a “Non-Promoter Group” and a special resolution for the issuance of up to 35,00,000 fully convertible warrants to the “Promoter and Promoter Group” and “Non-Promoter Group” categories, as well as a special resolution to regularize Mrs. Rekha Panwar as a Non-Executive-Independent Director for two years.</p> |