11th AGM on 27 Aug 2026; e-voting cut-off 20 Aug

Board & Shareholder Meetings View source PDF

SHIVAMILLS · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Shiva Mills announced its 11th Annual General Meeting on Thursday, 27 August 2026. The cut-off date to determine shareholders eligible for remote e-voting is 20 August 2026. Remote e-voting will be open from Monday, 24 August 2026 at 10:00 AM to Wednesday, 26 August 2026 at 5:00 PM. Mr R Dhanasekaran, Practicing Company Secretary, has been appointed as the scrutinizer for the e-voting process.

Likely market impact

Routine AGM notice. Shareholders on the books as of 20 Aug 2026 can vote electronically on resolutions between 24 and 26 Aug 2026.