AGM/EGM27 Jul 2026, 10:37 am
Shiva Mills Ltd Announces 11th AGM on Aug 27, 2026
AI Summary
Shiva Mills Ltd has filed its Annual Report for the financial year 2025-2026, along with the Notice of its 11th Annual General Meeting (AGM). The AGM is scheduled to be held on August 27, 2026, at 12:00 PM IST, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY2025-2026, the re-appointment of Smt A Lalitha as a director, and the appointment of M/s. CSR & Co Chartered Accountants as Statutory Auditors for a term of five years. Additionally, the remuneration of Sri M Nagarajan as Cost Auditor for FY2026-2027 will be ratified.
Key Highlights
- AGM scheduled for August 27, 2026, via VC/OAVM.
- Audited financial statements for FY2025-2026 to be adopted.
- Statutory Auditors M/s. CSR & Co appointed for five years.
- Director Smt A Lalitha to be re-appointed.
- Cost Auditor remuneration for FY2026-2027 to be ratified.
Price Impact
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