This is to inform you that the 20th Annual General Meeting of Shiv Texchem Limited is scheduled to be held on 23rd September, 2025 at 04:00 p.m. (IST) through two-way Video Conferencing ....
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Shiv Texchem Limited has informed the BSE that its 20th Annual General Meeting will be held on 23rd September 2025 at 4:00 PM IST through video conferencing (VC/OAVM), with the registered office in Santacruz (W), Mumbai deemed as the venue. Three ordinary business items will be tabled: (1) adoption of the audited financial statements for FY 2024-25, (2) re-appointment of Mrs. Neha Hemanshu Chokhani (DIN: 09157624) as Whole-time Director, who retires by rotation, and (3) appointment of a new Statutory Auditor for a five-year term (FY 2025-26 to FY 2029-30) in place of the retiring auditors M/s. Sunderlal, Desai & Kanodia. Remote e-voting will be open from 20th September (9:00 AM) to 22nd September (5:00 PM), with a cut-off date of 16th September 2025. The register of members and share transfer books will remain closed from 13th September to 23rd September 2025 (both days inclusive).
Routine AGM notification for shareholders — no major financial action. Investors should note the book closure period (13–23 Sept 2025), the e-voting window, and the change in statutory auditors after this AGM.