AGM/EGM28 Sept 2026, 06:21 pm
Shiv Texchem Ltd: AGM Approves Director Appointments and Continuation
AI Summary
Shiv Texchem Ltd announced that its 21st Annual General Meeting (AGM) held on September 28, 2026, approved key resolutions. Mrs. Shruti Vyas's appointment as an Additional Non-Executive Independent Director, effective May 27, 2026, was regularized and she has been appointed for a one-year term until May 26, 2027. Additionally, the continuation of Mr. Shyamsunder Chokhani as Whole-time Director beyond the age of seventy years was approved, subject to applicable regulations. The company provided detailed annexures outlining the qualifications and terms for both directors.
Key Highlights
- AGM approved regularization of Mrs. Shruti Vyas as Independent Director.
- Mrs. Vyas appointed for a one-year term ending May 26, 2027.
- Continuation of Mr. Shyamsunder Chokhani as Whole-time Director approved.
- Approvals align with SEBI Listing Obligations and Companies Act.
- No directorships or committee memberships in other listed companies for Mrs. Vyas.
Price Impact
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