The 34th Annual General Meeting (AGM) of the Company which will be held on Wednesday September 30 2026 at 1.00 P.M. (IST) through Video Conferencing/ Other Audio-Visual Means.We enclose the Annual Report for the Financial Year 2025-26 including the Notice of the 34th AGM (Annual Report) for your kind reference and record.The Annual Report is also made available on the website of the Company i.e. athttps://www.shivaagro.org/images/ALL/PDF/AnnualReport2025-26.pdfDate & Time of AGM Wednesday September 30 2026 at 1.00 PMCut off date for e-voting Wednesday September 23 2026Book Closure Date for AGM From September 24 2026- Thursday To September 30 2026- Wednesday(Both days inclusive)E-Voting Start Date & Time Sunday September 27 2026 (9.00 a.m. IST).E-Voting End Date & Time Tuesday September 29 2026 (5.00 p.m. IST).
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