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CIN- L67120MH1995PLC084899

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Shivagrico Imple - Announcement under Regulation 30 (LODR)-Change in Directorate

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Dion Global

26 Feb 2026

Appointment of Mr. Arvind Joshi and Mrs. Kavita Jain as an Additional director designated as Non executive Independent director w.e.f. 26.02.2026 for a period of five years\r\n\r\nAccepted resignation of Mrs. Priyanka shah from the post of Non executive Independent director w.e.f. 26.02.2026 \r\n\r\nAppointment of Sharma Umesh & co. as an Internal Auditor of the company for the year 2025-2026