Annual Report FY25-26 filed, AGM set for 27 Aug 2026
SHIVATEX · price
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On the reaction day the stock moved 3.1 pts more than Nifty Microcap 250 and 3.1 pts more than its Other Textile Products peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
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Shiva Texyarn has filed its Annual Report for FY2025-26 with BSE. The 45th AGM will be held on 27 August 2026 via video conferencing. Agenda includes adopting audited financial statements, declaring a dividend, re-appointing a retiring director, altering the Object Clause of the MOA to add new businesses in interior design materials, technical textiles, AI, robotics and nanotechnology, adopting a new set of Articles of Association aligned with the Companies Act 2013, and ratifying Cost Auditor remuneration of Rs 1 lakh.
Routine annual filing. Proposed MOA expansion into AI, robotics and technical textiles signals diversification plans. Dividend amount pending AGM.