Shivam Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2025 ,inter alia, to consider and approve the day, date and time for ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shivam Chemicals Limited has informed BSE that its Board of Directors will meet on Saturday, 6th September 2025 at 11:00 a.m. via video conferencing. The Board will consider and approve the Secretarial Audit Report and Directors' Report for FY 2024-25. It will also finalise the day, date and time for convening the company's 15th Annual General Meeting (AGM), decide the book closure period for the AGM, and appoint a scrutiniser to oversee voting at the AGM. The intimation has been issued under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The filing is signed by Managing Director Sanjiv Vasant (DIN 03036854).
This is a routine procedural filing ahead of the company's 15th AGM and carries no direct business or financial impact. Shareholders should watch for the upcoming announcement of the AGM date and the book closure window, which will determine eligibility to receive dividends (if any) and vote at the AGM.