AGM/EGM27 Aug 2026, 05:30 pm
Shiv Texchem Ltd Announces 21st AGM on Sep 28, 2026
AI Summary
Shiv Texchem Limited has announced its 21st Annual General Meeting (AGM) will be held on September 28, 2026, at 4:00 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The registered office in Mumbai will serve as the deemed venue. Key agenda items include the adoption of the Audited Financial Statements for FY 2025-26, the re-appointment of Mr. Hemanshu Chokhani as Whole-time Director, and the regularization of Mrs. Shruti Vyas as an Independent Director. Additionally, the continuation of Mr. Shyamsunder Chokhani's directorship post-70 years of age will be considered.
Key Highlights
- AGM scheduled for September 28, 2026, via VC/OAVM.
- Adoption of FY 2025-26 audited financial statements is on the agenda.
- Re-appointment of Hemanshu Chokhani as Whole-time Director.
- Regularization of Shruti Vyas as Independent Director.
- Consideration of Shyamsunder Chokhani's directorship post-70 years.
Price Impact
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