Pursuant to Reg 47 of SEBI (LODR) Regulations, 2015, a meeting of the Shareholders of the Company will be held on 30th September, 2025, at 11:30 A.M. IST through Video Conferencing /Other ....
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Awaiting price reaction for this filing.
Shiva Suitings Limited has informed BSE about its 39th Annual General Meeting (AGM) scheduled for Tuesday, 30th September 2025 at 11:30 AM, to be held through Video Conferencing / Other Audio Visual Means (VC/OAVM). The Register of Members and Share Transfer Books will remain closed from 22nd September 2025 to 29th September 2025 (both days inclusive) for AGM purposes. The company will provide remote e-voting and e-voting during the AGM facility. Notice of the AGM and Annual Report for FY 2024-25 will be sent electronically to shareholders whose email addresses are registered, and will be available on the company's website, BSE's website, and NSDL's e-voting portal. The newspaper advertisement was published on 9th September 2025 in Free Press Journal (English) and Navshakti (Marathi).
This is a routine regulatory filing with no material impact on the stock price. Shareholders should note the book closure period (22-29 September 2025) during which no share transfers will be processed, and ensure their email addresses are registered with the company or RTA to receive the AGM notice and participate in e-voting.