Shiva Cement Ltd Press Release Jun 26 2026

Pursuant to Regulation 30 SEBI (Listing Obligations Disclosure Requirements) 2015, read with Schedule III please find enclosed copies of the newspaper advertisement published today i.e. 26th June, 2026 in English in Financial Express (all editions) and in Marathi in Navshakti (Mumbai edition), giving notice of the 40th Annual General Meeting of the Company scheduled to be held on Friday, 17th July 2026 and information on e-voting.

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