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AGM/EGM2 Sept 2026, 06:00 pm

Shivam Autotech Dispatches Annual Report & AGM Notice

AI Summary

Shivam Autotech Ltd has dispatched a letter to shareholders whose email addresses are not registered, informing them about the availability of the Integrated Annual Report for FY 2025-26 and the Notice for the 21st Annual General Meeting (AGM). The report and notice are accessible via a web link on the company's website. The 21st AGM is scheduled for September 25, 2026, at 12:00 PM IST, to be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Contact details for MCS Share Transfer Agent Limited are provided for assistance.

Key Highlights

  • Annual Report FY 2025-26 and AGM Notice dispatched to members.
  • 21st AGM scheduled for September 25, 2026, via VC/OAVM.
  • Report and notice available on company website via provided link.
  • Communication compliant with SEBI Listing Regulations.