Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('LODR Regulations'), the meeting of Board of Directors of the Company held today ....
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The Board of Directors of Shiv Texchem Ltd held a meeting on April 27, 2026, and approved the appointment of Bigshare Services Pvt. Ltd. as the new Registrar & Share Transfer Agent (RTA). The previous RTA, M/s MUFG Intime India Private Limited (formerly Link Intime India), had been serving since the company's IPO in 2024 and their tenure was completing on May 5, 2026. After evaluating technical and financial parameters, the board selected Bigshare Services as the replacement. The outgoing RTA will continue until the data and charge handover is completed. The effective date of this change will be communicated to the stock exchanges once definitive agreements are finalized.
This is a routine administrative change with no direct impact on the company's operations or financials. Shareholders should note the new RTA contact details for future share registry matters, but this change does not affect the company's fundamental business or stock valuation.