Shiva Mills Ltd

Shiva Mills Ltd has announced that its Board of Directors will convene on August 6, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The company also confirmed that the trading window will remain closed until 48 hours after the declaration of these results, from July 1, 2026, to August 8, 2026.

Shiva Mills Ltd has announced the closure of its trading window for directors and designated persons, including their immediate relatives. This closure is effective from Wednesday, July 1, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. The specific date for the board meeting to approve these financial results will be communicated separately. This measure is a standard corporate governance practice to prevent insider trading during sensitive financial reporting periods.

Shiva Mills Ltd's Board of Directors, in a meeting held on May 27, 2026, did not recommend any dividend for the financial year 2025-26. The board approved the audited financial results for the quarter and year ended March 31, 2026, with an unmodified opinion from the statutory auditors, M/s. VKS Aiyer & Co. The board also approved the appointment of Sri M Nagarajan as Cost Auditor and M/s B M & Associates as Internal Auditors for FY 2026-27. Additionally, they proposed the appointment of M/s CSR & Co. as Statutory Auditors for a 5-year term, subject to member approval.

Shiva Mills Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026. The company reported revenue from operations of ₹13,913.67 lakhs for FY26. The board has not recommended any dividend for the financial year 2025-26. Additionally, the board approved the appointment of Sri M Nagarajan as Cost Auditor and M/s B M & Associates as Internal Auditors for FY 2026-27. They also proposed the appointment of M/s CSR & Co. as Statutory Auditors for a 5-year term, subject to member approval.

Shiva Mills Ltd has appointed Sri M Nagarajan as Cost Auditor and M/s B M & Associates as Internal Auditors for FY 2026-2027. Additionally, M/s CSR & Co. is proposed as Statutory Auditors for a 5-year term from April 1, 2026, subject to member approval. The board also approved the audited financial results for the quarter/year ended March 31, 2026, with an unmodified opinion from Statutory Auditors M/s. VKS Aiyer & Co. No dividend was recommended for FY 2025-26.

Shiva Mills Ltd's board approved the audited financial results for the year ended March 31, 2026. The company reported revenue from operations of ₹13,913.67 lakhs and a net profit of ₹8.81 lakhs for the year ended March 31, 2026. The board did not recommend any dividend for the financial year 2025-26. They also approved the appointment of Cost Auditor, Internal Auditors and Statutory Auditors.

Shiva Mills Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited financial results for the year ended March 31, 2026. The board will also consider recommending a dividend for the financial year 2025-2026. The trading window remains closed from April 1, 2026, to May 29, 2026, inclusive, until 48 hours after the declaration of the results.

Shiva Mills Ltd has announced the resignation of its General Manager, Sri V A Om Prakash Babu, due to personal reasons, effective from the close of business hours on 31.03.2026. The company has also approved the appointment of Sri P Solairaj as the new Senior General Manager, a Senior Management Personnel, with effect from 1.4.2026. Sri P Solairaj is a Diploma holder in Textile Technology with 32 years of experience in the Textile Industry.

Shiva Mills Ltd, with scrip codes NSE - SHIVAMILLS and BSE - 540961, has announced the closure of its trading window for Directors and Designated Persons, including their immediate relatives. The closure will be in effect from Wednesday, 1.4.2026, until 48 hours after the declaration of Audited Financial Results for the quarter/year ending 31.3.2026. The date of the Board Meeting for the declaration of these results will be intimated in due course.

Shiva Mills Ltd, a textile company, has announced its unaudited financial results for the quarter and nine months ended 31st December 2025. The company's revenue from operations stands at 3,044.45 lakhs for the quarter and 10,226.27 lakhs for the nine months ended period. The total income for the quarter is 3,067.01 lakhs and 12,886.24 lakhs for the nine months ended period. The company reported a loss before tax of 151.16 lakhs for the quarter and 182.82 lakhs for the nine months ended period. The net profit from ordinary activities after tax stands at 146.97 lakhs for the quarter and 304.29 lakhs for the nine months ended period. The total comprehensive income for the period is -15.26 lakhs for the quarter and -154.96 lakhs for the nine months ended period. The earnings per share (EPS) for the quarter is -1.70 and -1.73 for the nine months ended period. The company does not have any subsidiaries or associates/joint ventures, and the previous period figures have been regrouped/reclassified to conform with the current period classification/presentation.