Shiva Mills Limited has informed the Exchange about Copy of Newspaper Publication
SHIVAMILLS · price
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Shiva Mills Limited has submitted copies of newspaper advertisements regarding its 10th Annual General Meeting (AGM) and e-voting information, published in Business Standard (English) and Makkal Kural (Tamil) on 22 July 2025. The 10th AGM will be held on Thursday, 21 August 2025 at 12:00 Noon (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The AGM Notice along with the Annual Report for FY 2024-25 has been emailed to shareholders whose email IDs are registered with the company/RTA/depositories. Remote e-voting will commence on 18 August 2025 at 10:00 AM and end on 20 August 2025 at 5:00 PM, with 14 August 2025 set as the cut-off date to determine eligible members. MUFG Intime India Private Limited is the e-voting service provider and RTA for the company.
This is a routine regulatory disclosure informing shareholders about the upcoming AGM and remote e-voting process. Shareholders who hold shares as on the cut-off date of 14 August 2025 are eligible to vote electronically. No material impact on stock price is expected as this is a standard AGM-related communication.