Shiva Mills Ltd

Shiva Mills Ltd has announced the closure of its trading window for directors and designated persons, including their immediate relatives. This closure is in effect from October 1, 2026, and will remain shut for 48 hours after the declaration of the unaudited financial results for the quarter ending September 30, 2026. The specific date for the board meeting to approve these results will be communicated later. This measure is a standard practice under the Insider Trading Regulations to prevent potential misuse of unpublished price-sensitive information.

Shiva Mills Ltd announced the appointment of M/s CSR & Co Chartered Accountants as its Statutory Auditors for a term of five consecutive years. The decision was approved by shareholders at the 11th Annual General Meeting held on August 27, 2026. The auditors will hold office from the conclusion of the 11th AGM until the conclusion of the 16th AGM. M/s CSR & Co, based in Coimbatore, has extensive experience in audit and advisory services across various corporate and non-corporate entities, including the textile sector. The firm holds a valid peer review certificate.

Shiva Mills Ltd conducted its 11th Annual General Meeting (AGM) on August 27, 2026, via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting was held in compliance with SEBI regulations and MCA circulars. Key attendees included directors, statutory auditors (retiring and proposed incoming), and secretarial auditor. The Chairman addressed the company's performance for FY2025-26, current textile business scenarios, modernization efforts, and outlook for FY2026-27. The Notice of AGM, Directors' Report, Annual Accounts, Auditors' Report, and Secretarial Audit Report were taken as read. Members raised queries regarding the company's operations, which were addressed by the management.

Shiva Mills Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors on August 6, 2026. The company operates primarily in the Textile Business segment and does not have subsidiaries or joint ventures, thus consolidated financial statements are not applicable. The statutory auditors, VKS Aiyer & Co., have conducted a limited review of these results.

Shiva Mills Limited announced its unaudited financial results for the quarter ended June 30, 2026. The company's Board of Directors approved the results, which were also reviewed by the Audit Committee and received a limited review report from the statutory auditors. The results cover the period of three months ended 30.6.2026. The company operates primarily in the Textile Business segment and does not have subsidiaries or associates, thus consolidated financial statements are not applicable.

Shiva Mills Ltd has announced details for its 11th Annual General Meeting (AGM) scheduled for Thursday, August 27, 2026. The cut-off date for remote e-voting is August 20, 2026. The remote e-voting period will commence on Monday, August 24, 2026, at 10:00 AM IST and conclude on Wednesday, August 26, 2026, at 5:00 PM IST. Mr. R. Dhanasekaran, a Practicing Company Secretary, has been appointed as the scrutinizer for the remote e-voting process. Shareholders are advised to note this information for participation in the AGM proceedings.

Shiva Mills Ltd has filed its Annual Report for the financial year 2025-2026, along with the Notice of its 11th Annual General Meeting (AGM). The AGM is scheduled to be held on August 27, 2026, at 12:00 PM IST, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY2025-2026, the re-appointment of Smt A Lalitha as a director, and the appointment of M/s. CSR & Co Chartered Accountants as Statutory Auditors for a term of five years. Additionally, the remuneration of Sri M Nagarajan as Cost Auditor for FY2026-2027 will be ratified.

Shiva Mills Ltd has announced the details for its 11th Annual General Meeting (AGM), scheduled for Thursday, August 27, 2026. The company has also set the cut-off date for remote e-voting as August 20, 2026. The remote e-voting period will commence on Monday, August 24, 2026, at 10:00 AM IST and conclude on Wednesday, August 26, 2026, at 5:00 PM IST. Mr. R Dhanasekaran, a Practicing Company Secretary, has been appointed as the scrutinizer for the remote e-voting process.

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.