Clarifications on delayed submission of the proceedings of 39th Annual General Meeting of the Company.
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Awaiting price reaction for this filing.
Shiva Suitings Ltd has written to BSE explaining why the proceedings of its 39th Annual General Meeting, held on September 30, 2025, were filed late. The AGM was conducted via video conferencing from 11:30 AM to 12:00 PM, with 22 members attending. The company blamed the delay on limited business hours and a sudden technical glitch, called it unintentional, and is resubmitting the proceedings along with the clarification. The AGM transacted two ordinary resolutions: adoption of the audited financial statements for FY ended March 31, 2025, and appointment of a secretarial auditor for a five-year term from FY 2025-26 to FY 2029-30. Results of e-voting will be announced separately.
This is a routine compliance clarification with no material impact on financials or operations. It signals a minor administrative lapse in filing timelines rather than any governance or business concern, and is unlikely to affect the stock price.