Shiva Texyarn Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 21, 2025
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Shiva Texyarn Limited submitted the scrutinizer's report for its 44th Annual General Meeting held on August 21, 2025, conducted via video conference. Shareholders approved the resolutions proposed at the AGM through remote e-voting (held from August 18 to 20, 2025) and e-voting during the meeting. R. Dhanasekaran, Company Secretary in Practice, was appointed as the scrutinizer to oversee the voting process in a fair and transparent manner. MUFG Intime India Private Limited provided the e-voting platform, and the results were unblocked on August 21, 2025. The filing confirms regulatory compliance under SEBI Listing Regulations and the Companies Act, 2013.
This is a routine procedural filing confirming that shareholders approved the resolutions at the AGM. No material impact on shareholders or stock price is expected from this disclosure alone, as the actual voting results on specific resolutions are not detailed in the available text.