Shiva Cement Ltd

Shiva Cement Ltd announced that Crisil Ratings Limited ("Crisil") has reaffirmed the following credit ratings for the company: Bank Loan Rs 201.5 with a Long term Crisil A+/Stable reaffirmation; Bank Loan Rs 215.12 with a Long term Crisil A+/Stable reaffirmation; Bank Loan Rs 75.00 with a Long term Crisil A+/Stable reaffirmation; Bank Loan Rs 177.56 with a Long term Crisil AA- (CE)/Stable reaffirmation; Bank Loan Rs 188.69 with a Long term Crisil AA- (CE)/Stable reaffirmation; and Bank Loan Rs 208.13 with a Long term Crisil AA- (CE)/Stable reaffirmation, with a published rating rationale available on the Crisil website and the company's website.

Shiva Cement Limited will hold a board meeting on Friday, October 23, 2026, to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2026, and the insider trading window for designated persons and their immediate relatives has been closed from October 1, 2026.

Shiva Cement Limited, through its subsidiary, submitted a certificate to the BSE Limited under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter and half year ended September 30, 2026, received from KFin Technologies Limited, its Registrar and Share Transfer Agent.

Shiva Cement Limited informed the BSE Limited that the trading window for dealing in the company's shares will be closed for all designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026, in accordance with the company's code of conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015.

Shiva Cement Ltd. has announced a scheme of amalgamation with JSW Cement Ltd., involving a share exchange ratio of 5 equity shares for every 41 held. The move aims to create synergies in business, optimize raw material procurement, enhance shareholder value, and simplify the corporate structure. Post-amalgamation, Shiva Cement will cease to exist, and JSW Cement’s shareholding will reflect the combined entity, with a promoter holding of 71.39% and public holding of 27.67%. Additionally, a reorganization of reserves will adjust the Amalgamation Adjustment Deficit Account against JSW Cement’s Securities Premium Account to reflect a true and fair financial position.

Shiva Cement Ltd. has announced a scheme of amalgamation with JSW Cement Ltd., involving a share exchange ratio of 5 equity shares for every 41 held. The move aims to create synergies in business, optimize raw material procurement, enhance shareholder value, and simplify the corporate structure. Post-amalgamation, Shiva Cement will cease to exist, and the amalgamation adjustment deficit account will be adjusted against JSW Cement’s securities premium account. JSW Cement’s shareholding pattern will see a slight adjustment, with the promoter group holding 71.39% and public shareholding at 27.67%.

Net Loss of Shiva Cement reported to Rs 21.35 crore in the quarter ended June 2026 as against net loss of Rs 30.28 crore during the previous quarter ended June 2025. Sales rose 43.44% to Rs 151.49 crore in the quarter ended June 2026 as against Rs 105.61 crore during the previous quarter ended June 2025. ParticularsQuarter EndedJun. 2026Jun. 2025% Var. Sales151.49105.61 43 OPM %12.32-1.87 - PBDT-15.24-31.04 51 PBT-26.46-40.92 35 NP-21.35-30.28 29 Powered by Capital Market - Live

Shiva Cement will hold a meeting of the Board of Directors of the Company on 27 July 2026.

Shiva Cement announced that the 40th Annual General Meeting(AGM) of the company will be held on 17 July 2026.

Shiva Cement will hold a meeting of the Board of Directors of the Company on 4 May 2026.