Shiva Mills Limited has informed the Exchange regarding Corrigendum to the Annual Report for the Financial Year 2024-2025
SHIVAMILLS · price
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Shiva Mills Limited has issued a corrigendum to its Annual Report for FY 2024-2025, which was originally sent to shareholders on 21 July 2025. Two typographical errors were found: one on Page 8 in the Explanatory Statement regarding the proposed fees payable to the Secretarial Auditor, and another on Page 19 in the Corporate Governance Report regarding the directorship category of Sri S K Sundararaman in Bannari Amman Spinning Mills Limited. The company has clarified that these errors are non-material and do not affect the financial statements in any way. The corrected Annual Report has been uploaded to the company's website and is attached as Annexure II. The 10th Annual General Meeting is scheduled for 21 August 2025 via video conferencing.
This is a routine administrative correction with no material impact on the company's financials, governance, or shareholder value. Shareholders voting at the upcoming AGM on 21 August 2025 should refer to the corrected version of the Annual Report.