Shiva Granito Export share news and announcements

BSE: 540072Other Construction MaterialsSmall Cap

₹16.60₹0.87 (4.98%)

Share price at the BSE close on 22 Oct 2026. Previous close ₹17.47.

52-week range of traded prices to 22 Oct 2026

₹7.01Low, 12 Dec 2025₹17.57High, 19 Oct 2026

Market cap: ₹27 Cr4,280th largest listed
P/E: Lossover the last 12 months
P/B: Shares changed
Dividend yield: Nonein the last 12 months
ROE: −0.2%
Debt to equity: 0.17
Volume, BSE: 10,000

Shiva Granito Export board meetings

84 filed, newest first. Page 1 of 2.

Oct 2026
- 6 Oct · Board meeting
  Outcome of the Board Meeting held on October 06, 2026 (opens in a new tab)
- 5 Oct · Board meeting
  Meeting on 6 Oct 2026: issue of warrants and preferential issue of shares
- 2 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 06/10/2026 ,inter alia, to consider and approve the items of the agenda as follows:- (opens in a new tab)
Aug 2026
- 3 Aug · Board meeting
  Meeting on 6 Aug 2026: audited results
- 3 Aug · Board meeting
  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:- (opens in a new tab)
Jun 2026
- 18 Jun · Board meeting
  Meeting on 18 Jun 2026
- 18 Jun · Board meeting
  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 .... (opens in a new tab)
Nov 2025
- 10 Nov · Board meeting
  Meeting on 14 Nov 2025: half yearly results
- 10 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve the Un-audited standalone .... (opens in a new tab)
Sep 2025
- 1 Sep · Board meeting
  This is to inform you that the Board Meeting of Board of Directors of the Company was held today i.e. 0 1.09.2025 at the registered office of the company wherein the following matters were .... (opens in a new tab)
Jun 2025
- 16 Jun · Board meeting
  Meeting on 23 Jun 2025: audited results
- 14 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 23/06/2025 ,inter alia, to consider and approve the Annual Financial Results .... (opens in a new tab)
May 2025
Jan 2025
- 20 Jan · Board meeting
  We wish to inform you under reg 30 of SEBI (LODR) 2015 that the Meeting of Board of Directors of the Company held today at a shorter Notice for the Appointment of Company Secretary & Compliance .... (opens in a new tab)
- 14 Jan · Board meeting
  Meeting on 17 Jan 2025
- 14 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 17/01/2025 ,inter alia, to consider and approve With reference to the .... (opens in a new tab)
- 11 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/01/2025 ,inter alia, to consider and approve the appointment of Company .... (opens in a new tab)
Dec 2024
- 23 Dec · Board meeting
  Enclosed is the rectified Outcome of the Board Meeting where the meeting was held physically, rather than by a circular resolution same will be rectification. Please take it to your records. (opens in a new tab)
- 19 Dec · Board meeting
  Meeting on 19 Dec 2024
- 19 Dec · Board meeting
  1. Allotment of Share Warrants on Preferential Basis We would like to inform you that, pursuant to the special resolution passed on November 08, 2024 by the members of the Company, .... (opens in a new tab)
Nov 2024
- 15 Nov · Board meeting
  We wish to inform you that the meeting of Board of Directors of the Company was held today i.e. 15.11.2024 at the registered office of the Company situated at 8, Bhatt Ji Ki Baari, Udaipur .... (opens in a new tab)
- 8 Nov · Board meeting
  This is to inform that the Extra Ordinary General Meeting ('EGM') of the Members of the Company was held today i.e. Friday, November 08, 2024 at 11.30 A.M. (IST) at the Registered office .... (opens in a new tab)
- 6 Nov · Board meeting
  Meeting on 15 Nov 2024: half yearly results
- 6 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 15/11/2024 ,inter alia, to consider and approve the items of the agenda. (opens in a new tab)
Oct 2024
- 10 Oct · Board meeting
  We hereby inform you that the Board of Directors of the Company in its meeting .... (opens in a new tab)
- 3 Oct · Board meeting
  Meeting on 10 Oct 2024: issue of warrants
- 3 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 10/10/2024 ,inter alia, to consider and approve the same business that .... (opens in a new tab)
Sep 2024
- 26 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 03/10/2024 ,inter alia, to consider and approve a proposal for issuance .... (opens in a new tab)
Aug 2024
- 31 Aug · Board meeting
  We wish to inform you that the meeting of Board of Directors of the Company was held today i.e. 31.08.2024 at the registered office of the Company situated at 8, Bhatt Ji Ki Baari, Udaipur .... (opens in a new tab)
Jun 2024
- 22 Jun · Board meeting
  We wish to inform you that the meeting of Board of Directors of the Company was held today i.e. 22.06.2024 at the registered office of the Company situated at 8, Bhatt Ji Ki Baari, Udaipur .... (opens in a new tab)
- 18 Jun · Board meeting
  Meeting on 22 Jun 2024: audited results
- 18 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 22/06/2024 ,inter alia, to consider and approve the audited standalone .... (opens in a new tab)
May 2024
- 30 May · Board meeting
  We wish to inform you that the meeting of Board of Directors of the Company was held today i.e. 30.05.2024 at the registered office of the Company situated at 8, Bhatt Ji Ki Baari, Udaipur .... (opens in a new tab)
- 23 May · Board meeting
  Meeting on 30 May 2024: audited results
- 23 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve We would like to inform .... (opens in a new tab)
Feb 2024
- 28 Feb · Board meeting
  Meeting on 28 Feb 2024
- 28 Feb · Board meeting
  We wish to inform you that the meeting of Board of Directors of the company was held today i.e 28th February, 2024 at a shorter notice at the registered office of the Company to appoint .... (opens in a new tab)
Nov 2023
- 14 Nov · Board meeting
  We wish to inform you that the meeting of Board of Directors of the Company was held today i.e. 14.11.2023 at the registered office of the Company situated at 8, Bhatt Ji Ki Baari, Udaipur .... (opens in a new tab)
- 7 Nov · Board meeting
  Meeting on 14 Nov 2023: half yearly results
- 7 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve the item of the agenda (opens in a new tab)
Jun 2023
- 19 Jun · Board meeting
  We wish to inform you that the meeting of Board of Directors of the Company was held today i.e. 19.06.2023 at the registered office of the Company situated at 8, Bhatt Ji Ki Baari, Udaipur .... (opens in a new tab)
- 13 Jun · Board meeting
  Meeting on 19 Jun 2023: audited results
- 13 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 19/06/2023 ,inter alia, to consider and approve We would like to inform .... (opens in a new tab)
- 6 Jun · Board meeting
  We wish to inform you that the meeting of Board of Directors of the Company was held today i.e. 06.06.2023 at the registered office of the Company situated at 8, Bhatt Ji Ki Baari, Udaipur .... (opens in a new tab)
May 2023
- 31 May · Board meeting
  Meeting on 6 Jun 2023: audited results
- 31 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 06/06/2023 ,inter alia, to consider and approve We wish to inform you .... (opens in a new tab)
- 31 May · Board meeting
  We wish to inform you that the meeting of Board of Directors of the Company was held today i.e. 30.05.2023 at the registered office of the Company situated at 8, Bhatt Ji Ki Baari, Udaipur .... (opens in a new tab)
- 22 May · Board meeting
  Meeting on 30 May 2023: audited results

Shiva Granito Export board meetings

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