Document Overview

This comprehensive disclosure includes both the Notice of 34th Annual General Meeting and the Independent Auditor's Report on consolidated financial statements for Shiva Global Agro Industries Limited and its subsidiary Shrinivasa Agro Foods Private Limited for the year ended March 31, 2026.

AGM Details

  • Meeting Date: Wednesday, September 30, 2026 at 1:00 PM IST via Video Conferencing
  • Book Closure: September 24-30, 2026
  • E-voting Period: September 27-29, 2026
  • Agenda Items: Adoption of FY26 financial statements, reappointment of Mr. Omprakash K. Gilda as Director, reappointment of statutory auditors M/s. Falor Jhavar Khatod & Co. at ₹5.5 lakh annual remuneration, and reappointment of two independent directors for second five-year terms.

Financial Performance Highlights

Standalone Performance (₹ in Lakhs)

  • Total Income: ₹9,061.37 (+4.80% YoY)
  • Net Loss: ₹(267.99) vs. profit of ₹640.34 in FY25
  • EBITDA: ₹(38.85) vs. ₹62.77 in FY25

Consolidated Performance (₹ in Lakhs)

  • Revenue from Operations: ₹27,525.46 (-27.55% YoY)
  • Net Profit: ₹260.74 (+1065.62% YoY)
  • Subsidy Income: ₹3,056.27 under Nutrient Based Subsidy policy
  • Total Assets: ₹14,888.25 lakhs

Production and Sales Metrics

  • Total Production: 55,178 MT (+25.11% YoY)
  • Total Sales: 49,881 MT (+1.94% YoY)
  • SSP Production: 38,658 MT (+11.00% YoY)
  • NPK Production: 14,560 MT (+71.50% YoY)

Corporate Governance & Compliance

  • Board Composition: 6 directors (1 executive, 2 non-executive, 3 independent including 1 woman director)
  • Dematerialized Shareholding: 98.75% as of March 31, 2026
  • Unclaimed Dividend: ₹1,71,909 transferred to Investor Education and Protection Fund
  • No dividend recommended for FY 2025-26
  • Subsidiary Performance: Shrinivasa Agro Foods reported PAT of ₹534.58 lakhs on turnover of ₹18,598.49 lakhs

Key Financial Ratios

  • Debt-Equity Ratio: 0.33
  • Return on Equity: -3.83%
  • Net Profit Margin: -2.98%
  • Inventory Turnover: 2.67

Subsequent Events & Important Dates

The financial statements were authorized for issue by the Board of Directors on May 30, 2026. Important upcoming dates include AGM on September 30, 2026 and book closure from September 24-30, 2026.