Outcome of Board Meeting held to consider and approve date and time for 15th Annual General Meeting and other Matters
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Awaiting price reaction for this filing.
The Board of Directors of Shivam Chemicals Limited met on 6th September 2025 and approved several items related to the company's 15th Annual General Meeting. The 15th AGM has been scheduled for Monday, 29th September 2025 at 11:00 a.m. at the registered office in Andheri East, Mumbai. The Register of Members and Share Transfer Books will be closed from 22nd September to 29th September 2025 (both days inclusive). The Board also approved the Secretarial Audit Report and the Directors' Report for the financial year ended 31st March 2025. Mr. Sanjiv Vasant, Managing Director, who retires by rotation, has been recommended for re-appointment at the AGM. CS Sanam Umbargikar has been appointed as the Scrutinizer for the AGM.
This is a routine corporate governance filing with no direct material impact on stock price. Investors should note the book closure window (22-29 Sept 2025) during which share transfers will not be processed, and watch for the AGM results and any announcements made at the meeting.