Board Meeting22 Aug 2026, 06:10 pm
Shiv Texchem Board Approves Director Regularisation & Internal Auditors
AI Summary
Shiv Texchem Ltd's Board of Directors convened on August 22, 2026. Key decisions included the proposed regularisation of Mrs. Shruti Vyas as an Independent Director, subject to shareholder approval at the upcoming Annual General Meeting. Additionally, the Board appointed H L SAINI & Co. as the company's Internal Auditors for the Financial Year 2026-27, with terms and remuneration to be mutually agreed upon.
Key Highlights
- Board meeting held on August 22, 2026.
- Proposed regularisation of Mrs. Shruti Vyas as Independent Director.
- Appointment of H L SAINI & Co. as Internal Auditors.
- Internal Auditors appointed for FY 2026-27.
- Shareholder approval needed for director regularisation.
Price Impact
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