Board Meeting Dates of Shiva Global Agro Industries Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Aug 08, 2025	Quarterly Results
May 30, 2025	Audited Results
Feb 14, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results
Aug 14, 2024	Others
Aug 06, 2024	Quarterly Results
May 30, 2024	Audited Results
Feb 14, 2024	Quarterly Results
Nov 14, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
May 30, 2023	Audited Results
Feb 09, 2023	Quarterly Results
Nov 11, 2022	Quarterly Results
Aug 08, 2022	Quarterly Results
May 30, 2022	Audited Results & Dividend
Jan 15, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Aug 14, 2021	Quarterly Results
Jun 30, 2021	Audited Results & Dividend
Feb 06, 2021	Quarterly Results
Nov 06, 2020	Quarterly Results
Aug 14, 2020	Quarterly Results
Jul 03, 2020	Audited Results
Jun 29, 2020	Others
Feb 07, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results
May 30, 2018	Audited Results & Dividend
Feb 14, 2018	Quarterly Results
Nov 21, 2017	Quarterly Results
Sep 14, 2017	Quarterly Results & Others
May 30, 2017	Audited Results & Dividend
Feb 14, 2017	Quarterly Results
Nov 12, 2016	Quarterly Results
Jun 17, 2016	Others
May 02, 2016	Others
Apr 23, 2016	Others
Feb 13, 2016	Quarterly Results
Jan 30, 2016	General Purpose
Dec 15, 2015	Issue of Equity Shares
Nov 14, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 30, 2015	Audited Results & Dividend
Jan 30, 2015	Others
Nov 14, 2014	Quarterly Results
Oct 30, 2014	Others
Aug 14, 2014	Quarterly Results
May 30, 2014	Audited Results & Dividend, Others
May 30, 2014	Audited Results & Dividend
Feb 14, 2014	Quarterly Results
Jan 31, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 30, 2013	Audited Results & Dividend
Nov 12, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 30, 2012	Audited Results & Dividend
Apr 30, 2012	Reconcilation of Share Capital Audit
Oct 31, 2011	Reconcilation of Share Capital Audit
Aug 13, 2011	Quarterly Results
Aug 05, 2011	Others
May 31, 2011	Audited Results & Dividend
Feb 15, 2011	Quarterly Results
Nov 01, 2010	Quarterly Results
Aug 14, 2010	Quarterly Results
Jul 06, 2010	Allotment of Equity Shares & Others
Jul 05, 2010	Preferential Issue of Shares & Others
May 31, 2010	Audited Results, Dividend & Others
Apr 19, 2010	Increase in Authorised Capital & Others
Mar 31, 2010	Others
Jan 30, 2010	Quarterly Results & Others
Dec 22, 2009	Preferential Issue of Shares & Others
Oct 31, 2009	Quarterly Results
Jul 31, 2009	Quarterly Results
Jun 30, 2009	Audited Results & Dividend
Feb 28, 2009	To review the operations of the Co.
Jan 31, 2009	Quarterly Results
Dec 29, 2008	To allot Convertible Warrants
Oct 31, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
Jun 30, 2008	Audited Results, Dividend & Others
Apr 30, 2008	General
Mar 26, 2008	Others
Feb 04, 2008	To consider raising of funds
Jan 31, 2008	Quarterly Results
Nov 05, 2007	Allotment of Preference Shares
Oct 20, 2007	Quarterly Results & Others
Oct 08, 2007	Change in object Clause of the Co.
Jul 31, 2007	Quarterly Results
Jun 30, 2007	Audited Results & Dividend
May 29, 2007	Allotment of equity shares
Apr 30, 2007	General
Feb 10, 2007	Others
Jan 31, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Jun 30, 2006	Accounts & Dividend
Apr 29, 2006	Others
Mar 14, 2006	Merger of Parvati Fertilizer Pvt Ltd.
Jan 31, 2006	Quarterly Results
Dec 26, 2005	To appoint Independent Director
Oct 29, 2005	Quarterly Results
Jul 30, 2005	Quarterly Results
Jun 30, 2005	Dividend & Accounts
Apr 30, 2005	Quarterly Results
Jan 31, 2005	Quarterly Results

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