Pursuant to Regulation 30 & 44 (3) of SEBI (LODR) Regulations, 2015 attached herewith is the scrutinizer's Report for the Postal Ballot Notice Dated 14th May, 2026.
Pursuant to Regulation 30 & 44 (3) of SEBI (LODR) Regulations, 2015 attached herewith is the outcome of the Postal Ballot Notice Dated 14th May, 2026.
Please find attached herewith the Annual Secretarial Compliance Report for the FY 2025-26
Pursuant to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015, please find enclosed copies of Newspaper advertisement pertaining to completion of the dispatch of the postal ballot Notice to the shareholders . The advertisement was published in today's Financial Express (English) (all editions) and Navshakti (Marathi) Newspaper.
Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015 please find enclosed the Postal Ballot Notice.
Appointment of Cost Auditor and Internal Auditor
Audited Standalone Financial results of Shiva Cement Limited for the Quarter and Year ended 31st March, 2026.
The Board of Directors at their meeting held today have inter-alia approved the Audited Standalone financial results for the quarter and financial year ended March 31, 2026.
the Audited Financial Results for the quarter and financial year ended March 31, 2026.
Intimation regarding change in CIN of the Company.
| Particulars | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 | Jun 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 104.43 | 97.85 | 144.45 | 96.61 | 50.53 | 57.69 | 106.34 | 105.61 | 82.11 | 126.09 | 121.36 | 151.49 |
| YOY Revenue Growth % | - | - | - | - | -51.61% | -41.04% | -26.38% | 9.31% | 62.49% | 118.56% | 14.13% | 43.45% |
| Other Income | 0.94 | 0.64 | 0.83 | 0.80 | 1.44 | 3.22 | 1.27 | 1.24 | 1.31 | 1.59 | 1.29 | 1.06 |
| Total Income | 105.37 | 98.49 | 145.28 | 97.41 | 51.98 | 60.91 | 107.61 | 106.85 | 83.42 | 127.67 | 122.65 | 152.56 |
| Total Expenses + | 131.59 | 142.31 | 160.55 | 126.66 | 97.42 | 106.46 | 149.46 | 147.77 | 119.92 | 170.62 | 156.12 | 179.01 |
| Cost of Materials Consumed | 33.32 | 22.79 | 25.84 | 26.81 | 12.38 | 22.18 | 31.74 | 24.07 | 26.16 | 33.05 | 29.87 | 29.52 |
| Employee Benefit Expense | 4.26 | 5.11 | 6.21 | 6.94 | 6.17 | 7.23 | 6.98 | 6.80 | 7.21 | 7.92 | 5.66 | 7.50 |
| Other Expenses | 66.43 | 62.80 | 88.17 | 57.81 | 30.91 | 52.26 | 72.23 | 56.37 | 62.61 | 76.20 | 77.42 | 83.35 |
| Operating Profit | -27.16 | -44.46 | -16.09 | -30.05 | -46.89 | -48.77 | -43.12 | -42.16 | -37.81 | -44.53 | -34.76 | -27.52 |
| OPM % | -26% | -45.4% | -11.1% | -31.1% | -92.8% | -84.5% | -40.6% | -39.9% | -46% | -35.3% | -28.6% | -18.2% |
| Profit Before Tax + | -26.22 | -43.82 | -15.27 | -29.25 | -45.45 | -45.55 | -41.85 | -40.91 | -36.50 | -44.62 | -33.66 | -26.46 |
| Tax Expense | -6.79 | -11.39 | -3.45 | -7.60 | -11.84 | -11.55 | 11.37 | -10.64 | -3.77 | -10.73 | -5.03 | -5.11 |
| Tax % | - | - | - | - | - | - | - | - | - | - | - | - |
| Profit After Tax | -19.43 | -32.43 | -11.81 | -21.65 | -33.61 | -34.00 | -53.22 | -30.28 | -32.73 | -33.90 | -28.63 | -21.35 |
| EPS (Basic) | -1.00 | -1.66 | -0.61 | -1.09 | -1.14 | -1.15 | -1.80 | -1.03 | -1.11 | -1.15 | -0.97 | -0.72 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 435.17 | 311.17 | 346.73 | 5.46 | 28.49 | 32.39 |
| YOY Revenue Growth % | 39.85% | -10.25% | 6252.54% | -80.84% | -12.04% | - |
| Other Income | 5.42 | 6.74 | 2.45 | 3.80 | 4.10 | 0.15 |
| Total Income | 440.59 | 317.91 | 349.17 | 9.26 | 32.59 | 32.54 |
| Total Expenses + | 594.43 | 480.01 | 440.80 | 43.78 | 62.07 | 63.17 |
| Cost of Materials Consumed | 113.14 | 93.11 | 77.05 | 1.01 | 8.35 | 9.67 |
| Employee Benefit Expense | 27.60 | 27.32 | 16.17 | 2.77 | 3.96 | 4.15 |
| Other Expenses | 272.61 | 213.21 | 219.69 | 22.49 | 26.84 | 27.82 |
| Operating Profit | -159.26 | -168.83 | -94.07 | -38.32 | -33.58 | -30.78 |
| OPM % | -36.6% | -54.3% | -27.1% | -702.1% | -117.9% | -95.1% |
| Profit Before Exceptional | -153.84 | -162.10 | -91.63 | -34.52 | -29.48 | -30.63 |
| Exceptional Items | -1.86 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | -155.70 | -162.10 | -91.63 | -34.52 | -29.48 | -30.63 |
| Tax Expense | -30.17 | -19.62 | -23.30 | -9.00 | -7.51 | -7.81 |
| Tax % | - | - | - | - | - | - |
| Profit After Tax | -125.53 | -142.48 | -68.32 | -25.52 | -21.97 | -22.82 |
| EPS (Basic) | -4.26 | -4.87 | -3.50 | -1.31 | -1.13 | -1.17 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 1,773.14 | 1,547.08 | 1,403.26 | 792.69 | 275.01 | 193.84 |
| Property, Plant & Equipment | 1,141.64 | 1,058.59 | 1,027.00 | 98.76 | 119.35 | 125.38 |
| Capital Work in Progress | 20.61 | 104.80 | 110.05 | 460.01 | 29.27 | 5.17 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 63.94 | 67.23 | 7.31 | 13.41 | 8.86 | 9.19 |
| Current Assets + | 142.10 | 154.24 | 138.38 | 105.67 | 26.89 | 17.52 |
| Inventories | 77.03 | 64.65 | 44.61 | 11.34 | 11.90 | 11.92 |
| Trade Receivables | 0.00 | 0.58 | 0.00 | 0.03 | 1.88 | 1.46 |
| Cash and Cash Equivalents | 1.76 | 2.97 | 8.08 | 4.34 | 0.72 | 0.30 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | -21.95 | 103.36 | -146.77 | -42.72 | -17.27 | 6.22 |
| Equity Share Capital | 59.00 | 59.00 | 39.00 | 39.00 | 39.00 | 39.00 |
| Other Equity | -80.95 | 44.36 | -185.77 | -81.72 | -56.27 | -32.78 |
| Non-Current Liabilities | 1,436.96 | 1,366.07 | 1,409.30 | 670.21 | 247.74 | 17.40 |
| Current Liabilities | 500.24 | 231.89 | 279.10 | 270.86 | 71.43 | 187.74 |
| Total Liabilities | 1,937.20 | 1,597.96 | 1,688.40 | 941.08 | 319.17 | 205.14 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 84.94 | -56.50 | 252.64 | -32.95 | -7.83 | 0.00 |
| Cash from Investing Activities | -231.79 | -209.73 | -253.65 | -442.00 | -75.11 | 0.00 |
| Cash from Financing Activities | 145.64 | 261.12 | 8.18 | 480.30 | 89.79 | 0.00 |
| Net Increase/Decrease in Cash | -1.21 | -5.12 | 7.18 | 5.34 | 6.85 | 0.00 |