Shiv Texchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve To consider and approve the Unaudited ....
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Shiv Texchem Ltd has informed BSE that its Board of Directors will meet on Thursday, 13th November 2025 at the registered office in Santacruz (W), Mumbai. The key agenda is to consider, approve, and take on record the Unaudited Financial Results for the half year ended 30th September 2025. The company has also confirmed that the trading window for insiders is already closed from 1st October 2025 and will reopen 48 hours after the financial results are disclosed to the exchange. The intimation is filed under SEBI LODR Regulations 2015 (Regulations 29 and 47).
This is a routine regulatory intimation ahead of the H1 FY26 results announcement. Investors should watch for the actual unaudited numbers on or after 13th November 2025, as the results themselves — not this notice — will be the key driver of any stock price movement.