Shivam Chemicals Board Meeting: AGM Date, Director Rotation, Audit Report

Shivam Chemicals Ltd held a Board of Directors meeting on August 27, 2026. Key decisions included recommending the retirement of Director Mr. Shivam Sanjiv Vasant by rotation at the upcoming 16th Annual General Meeting (AGM). The Board also approved and took on record the Secretarial Audit Report for the financial year ended March 31, 2026, and the Directors' Report. The 16th AGM is scheduled for September 21, 2026. The Register of Members and Share Transfer Books will be closed from September 14 to September 21, 2026, for the AGM. M/s. DSM & Associates have been appointed as scrutinizers for the AGM voting.