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(As on May 22, 2025, 16:38)

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Shiva Granito Export - Board Meeting Outcome for Outcome Of Board Meeting Held On 22.05.2024

We wish to inform you that the meeting of Board of Directors of the Company was held today i.e. 22.05.2024 at the registered office of the Company situated at 8, Bhatt Ji Ki Baari, Udaipur Rajasthan-313001 India wherein The Board considered, discussed and approved the appointment of CS Praveen Lakshkar (M. No. A71592), as the Company Secretary and Compliance Officer of the Company.\r\nKindly take the same for your records.

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