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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shiva Suitings Ltd held a board meeting on September 8, 2025, where directors approved several items. The 39th Annual General Meeting (AGM) has been scheduled for Tuesday, September 30, 2025, to transact business for FY 2024-25. The Register of Members and Share Transfer Books will be closed from September 22 to September 30, 2025 (both days inclusive) for the AGM. Independent Director Mr. Dilip Kailash Sanghai (DIN: 03495056) resigned effective September 8, 2025, citing personal reasons. The board also approved the Director's Report for FY ended March 31, 2025, appointed a secretarial auditor (name left blank in the filing) and a scrutinizer (Mr. Pramod S. Shah), and engaged NSDL to handle e-voting for the AGM.
This is largely routine corporate housekeeping ahead of the AGM, with no material impact on shareholders. The independent director resignation is a minor governance change that slightly reduces board strength, but does not affect operations or financials. Investors should note the book closure window if they plan to transact in the stock.