Shiva Texyarn Limited (SHIVATEX) — Board Meeting | 30 July 2026
Shiva Texyarn announced its 45th Annual General Meeting scheduled for 27 August 2026, proposing a dividend of ₹0.60 per share payable by 26 September 2026, with remote e-voting open from 24 to 26 August 2026 and a cut-off date of 20 August 2026; Mr. R Dhanasekaran has been appointed scrutinizer for the remote voting process.
About Shiva Texyarn Limited (SHIVATEX)
Textiles · Textiles · Listed on NSE
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📊 More SHIVATEX filings
- 🟡 Board Meeting — 27 August 2026 Shiva Texyarn held its 45th AGM on 27 August 2026 via video conference, adopting audited financials,...
- 🟡 Board Meeting — 27 August 2026 Shiva Texyarn Limited announced amendments to its Memorandum and Articles of Association approved at...
- 🟡 Voting Results — 27 August 2026 Shareholders approved all 6 resolutions at the 45th AGM on 27 August 2026, including financial state...
- 🟡 Board Meeting — 6 August 2026 The board approved un-audited standalone and consolidated financial results for Q1 June 2026 and sub...
- Announcement — 29 April 2026 Shiva Texyarn Limited announced initiatives for its second 100-day 'Saksham Niveshak' campaign, incl...
🔥 Also filed on 30 July 2026
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