Shivkamal Impex Ltd Announces 41st AGM, Book Closure, and E-voting Details

Shivkamal Impex Ltd has announced the details for its 41st Annual General Meeting (AGM), scheduled for Saturday, September 26, 2026, at 10:00 AM at its registered office in New Delhi. The company has also informed about the book closure period, from September 20 to September 26, 2026, during which the Register of Members and Share Transfer Books will be closed for the AGM. Furthermore, shareholders will have the opportunity to participate through remote e-voting, which will be open from September 23 to September 25, 2026. The AGM agenda includes the adoption of financial statements for the year ended March 31, 2026, re-appointment of a director retiring by rotation, and re-appointment of Ms. Heena Jain as an Independent Director for a further term.