Shiva Mills Ltd Holds 11th Annual General Meeting

Shiva Mills Ltd conducted its 11th Annual General Meeting (AGM) on August 27, 2026, via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting was held in compliance with SEBI regulations and MCA circulars. Key attendees included directors, statutory auditors (retiring and proposed incoming), and secretarial auditor. The Chairman addressed the company's performance for FY2025-26, current textile business scenarios, modernization efforts, and outlook for FY2026-27. The Notice of AGM, Directors' Report, Annual Accounts, Auditors' Report, and Secretarial Audit Report were taken as read. Members raised queries regarding the company's operations, which were addressed by the management.