Shiva Texyarn (SHIVATEX) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
45th AGM held via video conference with resolutions passed

💡 Investor Takeaway
The company declared a dividend and made board-level appointments, signaling confidence in financial performance and governance continuity.

Shiva Texyarn held its 45th AGM on 27 August 2026 via video conference, adopting audited financials, declaring a 60 paise dividend per share, appointing Smt. Sujana Abirami as director, altering the memorandum of association, adopting new articles of association, and ratifying remuneration for cost auditor Nagarajan. The meeting concluded at 10:53 AM after 15 minutes of post-meeting e-voting.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Approved amendments to Memorandum and Articles of Association at AGM

🔄 What Changed
Altered object clause to expand operations; adopted new Articles of Association under Companies Act, 2013

💡 Investor Takeaway
The changes enable broader business activities and regulatory compliance but do not directly impact current financials or shareholder value.

Shiva Texyarn Limited announced amendments to its Memorandum and Articles of Association approved at the 45th Annual General Meeting on 27th August 2026. The changes alter the object clause to expand operational scope and adopt new Articles of Association under the Companies Act, 2013, replacing the previous 1956 framework. These updates align the company's legal structure with current regulatory requirements and support future business flexibility.

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About Shiva Texyarn Ltd (SHIVATEX)

Textiles · Textiles · Listed on BSE

Market Cap: ₹228.4 Cr P/E: 23.8 ROE: 6.6% ROCE: 11.1%

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Shiva Texyarn Ltd (SHIVATEX) — Board Meeting | 27 August 2026(2 announcements)

About Shiva Texyarn Ltd (SHIVATEX)

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🔥 Also filed on 27 August 2026