As per the PDF attached.
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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 its 39th AGM on Tuesday, 30th September 2025 via Video Conferencing from 11:30 AM to 12:00 PM. The meeting was chaired by Managing Director Mr. Sharad Kumar Sureka, with 22 members attending remotely. Two ordinary resolutions were tabled: (1) adoption of the audited financial statements for the financial year ended 31st March 2025 along with the Board and Auditors' reports, and (2) appointment of the Secretarial Auditor for a first term of five consecutive years covering FY 2025-26 to FY 2029-30. The board included three Independent Directors, a CFO, and a Secretarial Auditor from M/s Pramod S. Shah & Associates as scrutinizer. The company has stated it will separately disclose the results of the e-voting to the stock exchange.
This is a routine, procedural disclosure with no major strategic announcements. The appointment of a Secretarial Auditor for a 5-year term provides continuity in compliance oversight. No material impact on shareholders or stock price is expected, though the e-voting results are awaited for confirmation of resolution approvals.