Shiva Mills Limited has informed the Exchange regarding Intimation of 10th Annual General Meeting to be held on August 21, 2025.
SHIVAMILLS · price
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Shiva Mills Limited has informed the exchanges that its 10th Annual General Meeting will be held on Thursday, 21 August 2025. The cut-off date to determine shareholders eligible for remote e-voting has been set as 14 August 2025. Remote e-voting will be open from Monday, 18 August 2025 (10:00 AM IST) to Wednesday, 20 August 2025 (5:00 PM IST). Mr R Dhanasekaran, Practicing Company Secretary, has been appointed as the Scrutinizer for the e-voting process.
This is a routine procedural filing with no direct impact on the stock price. Shareholders on the record date should note the 14 August 2025 cut-off to be eligible to vote at the AGM electronically.