Shiva Global Agro Industries Limited Press Release Sep 30 2026

With reference to our intimation dated September 08, 2026, informing about the 34th Annual General Meeting (AGM) of the Members of the Company to be held through Video Conference (VC) /Other Audio-Visual Means (OAVM) on September 30, 2026.In this regard, we wish to inform that the AGM was held on Wednesday, September 30, 2026, through VC/OAVM, in compliance with related circulars issued by Ministry of Corporate Affairs, Securities and Exchange Board of India ('SEBI') and other applicable provisions of the Companies Act, 2013.In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of proceedings of 34th AGM of the Company held on September 30, 2026.We request you to acknowledge and take it on your record