Shiva Suitings Ltd Schedules 40th AGM for Sep 30, 2026

Shiva Suitings Ltd has announced its 40th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with recent Ministry of Corporate Affairs and SEBI circulars. The primary agenda item is to consider and adopt the Audited Financial Statement for the financial year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors. The Register of Members and Transfer Books will be closed from September 23 to September 30, 2026, inclusive. Notably, proxy appointments will not be available for this AGM due to the virtual format.