Shiva Mills Ltd: AGM on Aug 27, E-voting Cut-off Aug 20

Shiva Mills Ltd has announced details for its 11th Annual General Meeting (AGM) scheduled for Thursday, August 27, 2026. The cut-off date for remote e-voting is 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. Shareholders are advised to note this information for participation in the AGM proceedings.