StockWatch
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Other Textile Products
AGM/EGM27 Jul 2026, 10:20 am

Shiva Mills Ltd: AGM on Aug 27, E-voting Aug 24-26

AI Summary

Shiva Mills Ltd has announced the details for its 11th Annual General Meeting (AGM), scheduled for Thursday, August 27, 2026. The company has also set the cut-off date for remote e-voting as August 20, 2026. The remote e-voting period will commence on Monday, August 24, 2026, at 10:00 AM IST and conclude on Wednesday, August 26, 2026, at 5:00 PM IST. Mr. R Dhanasekaran, a Practicing Company Secretary, has been appointed as the scrutinizer for the remote e-voting process.

Key Highlights

  • AGM scheduled for August 27, 2026.
  • Cut-off date for remote e-voting is August 20, 2026.
  • Remote e-voting period: August 24-26, 2026.
  • Practicing Company Secretary appointed as scrutinizer.