Shiv Texchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Pursuant to Regulations 29 & 33 ....
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Shiv Texchem Ltd has scheduled a Board meeting on May 27, 2026 to consider and approve the audited standalone financial results for the half year and year ended March 31, 2026. The company has notified BSE pursuant to Regulations 29 & 33 of SEBI (LODR) Regulations, 2015. Trading window for all insiders is closed from April 1, 2026 until 48 hours after the results are disclosed to the exchanges. This is a routine board meeting notice for annual/half-yearly financial results approval.
This is a standard pre-result meeting notice. No specific financial details or red flags are included in this filing. The actual financial results and any associated signals will be known after the meeting date.