Shiv Texchem Ltd

Shiv Texchem Ltd's Board of Directors convened on August 22, 2026. Key decisions included the proposed regularisation of Mrs. Shruti Vyas as an Independent Director, subject to shareholder approval at the upcoming Annual General Meeting. Additionally, the Board appointed H L SAINI & Co. as the company's Internal Auditors for the Financial Year 2026-27, with terms and remuneration to be mutually agreed upon.

Shiv Texchem Ltd has appointed Bigshare Services Private Limited as its new Registrar and Share Transfer Agent (RTA), effective June 16, 2026. This change replaces M/s MUFG Intime India Private Limited, whose tenure concluded on May 5, 2026. The appointment follows a board evaluation of technical and financial parameters. Shareholders are advised to direct all future communications and service requests to the new RTA's contact details provided in the filing.

Shiv Texchem Ltd confirms that Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, concerning the submission of the Annual Secretarial Compliance Report, is not applicable to the company. This is because the company's equity shares are listed on the SME Platform of BSE Limited. A certificate issued by Sark & Associates LLP, Practicing Company Secretaries, confirms this non-applicability for the financial year ended March 31, 2026.

Shiv Texchem Ltd has announced its audited financial results for the year ended March 31, 2026. The audit report, issued by Mr. Yatin Kumar Shah of Yatin Kumar Shah, Chartered Accountants, Mumbai, carries an unmodified opinion. The standalone financial results were reviewed by the Audit Committee and approved by the Board of Directors in their meeting held on May 27, 2026.

Shiv Texchem Ltd's Board of Directors, based on the recommendation of the Nomination & Remuneration Committee, approved the appointment of Mrs. Shruti Vyas (DIN: 01305405) as an Additional Non-Executive Independent Director, effective May 27, 2026. Her appointment is subject to shareholder regularization at the next Annual General Meeting. Mrs. Vyas has confirmed she is not debarred from holding the office of Director by any SEBI order. She brings over two decades of experience across banking, financial, educational, and professional services sectors.

Shiv Texchem Ltd's board meeting on May 27, 2026, approved the audited financial results for the half-year and year ended March 31, 2026. The board also appointed Shruti Vyas as an Additional Non-Executive Independent Director, effective May 27, 2026, subject to shareholder approval at the next Annual General Meeting. The auditor's report on the standalone financial statements had an unmodified opinion.

Shiv Texchem Ltd's board meeting on May 27, 2026, approved the audited financial results for the half-year and year ended March 31, 2026. The board also appointed Mrs. Shruti Vyas as an Additional Non-Executive Independent Director, effective May 27, 2026, subject to shareholder approval. The audit reports on standalone financial statements were issued with an unmodified opinion by Yatin Kumar Shah, statutory auditor.

Shiv Texchem Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited standalone financial results for the half year and year ended March 31, 2026, as per Regulations 29 & 33 of SEBI (LODR) Regulations, 2015. The trading window for insiders will be closed from April 01, 2026, until 48 hours after the disclosure of the financial results.

Shiv Texchem Ltd. announced the appointment of M/s. Sark and Associates, Company Secretaries in Practice, as its Secretarial Auditor for the financial year 2025-26 (April 1, 2025, to March 31, 2026). The Board of Directors approved this appointment in a meeting held on April 27, 2026. M/s. Sark and Associates has over 32 years of experience in secretarial and legal fields, including corporate governance, mergers, and acquisitions. This disclosure is made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Shiv Texchem Ltd's Board of Directors, in a meeting held on April 27, 2026, approved the appointment of M/s. Sark and Associates, Company Secretaries in Practice, as the Secretarial Auditor for the financial year from April 1, 2025, to March 31, 2026. M/s. Sark and Associates brings over 32 years of experience in secretarial and legal fields, including company incorporation, joint ventures, mergers, acquisitions, and corporate governance.