Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company held today i.e. August 12, ....
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Shiv Texchem Ltd's Board of Directors met on August 12, 2025 and approved the Board Report along with its annexures for FY 2025-26. The Board also approved the appointment of Mr. Yatin Kumar Shah, a Chartered Accountant, as the new Statutory Auditor of the company for a five-year term covering FY 2025-26 through FY 2029-30, subject to shareholder approval at the upcoming Annual General Meeting. This appointment replaces the retiring auditors M/s. Sunderlal, Desai & Kanodia, who will cease to hold office at the conclusion of the upcoming AGM. The meeting ran from 3:30 PM to 5:10 PM.
Routine corporate governance update with no direct impact on stock price; the change of statutory auditor is standard and the new auditor's five-year term signals continuity in financial oversight through FY 2029-30.