Board Meeting24 Aug 2026, 06:02 pm
Shivam Chemicals Board Meeting on Aug 27 to Discuss AGM
AI Summary
Shivam Chemicals Ltd has announced a Board of Directors meeting scheduled for August 27, 2026. The primary agenda items include approving the Directors' Report, determining the date and time for the 16th Annual General Meeting (AGM), setting the book closure date for the AGM, and appointing a scrutinizer for the AGM voting. The meeting will also address any other incidental matters. The meeting will be held at the company's registered office in Mumbai or via video conferencing.
Key Highlights
- Board meeting scheduled for August 27, 2026.
- Agenda includes approving Directors' Report.
- Key decisions on 16th AGM date, time, and book closure.
- Appointment of scrutinizer for AGM voting to be considered.
Price Impact
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