Shiva Mills Limited has informed the Exchange that Cut-off date for the purpose of Remote e-voting is 14-Aug-2025.
SHIVAMILLS · price
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Shiva Mills Limited has announced that its 10th Annual General Meeting (AGM) will be held on Thursday, 21 August 2025. The cut-off date to determine shareholders eligible for remote e-voting is 14 August 2025. The remote e-voting window will be open from 18 August 2025 (10:00 AM IST) to 20 August 2025 (5:00 PM IST). Mr R Dhanasekaran, a Practicing Company Secretary, has been appointed as the Scrutinizer for the e-voting process. This is a routine regulatory filing informing the exchanges about the AGM schedule and voting logistics.
This is a procedural announcement with no direct impact on the stock price. Shareholders should note the 14 August 2025 cut-off date to ensure they are eligible to vote, and the e-voting window from 18-20 August 2025 to cast their votes electronically before the AGM.