SHIVA SUITINGS LTD.

Shiva Suitings Ltd has submitted its 40th Annual Report for the financial year 2025-26, along with the Notice of the 40th Annual General Meeting. The filing, made pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, provides comprehensive information for shareholders and stakeholders. The report includes details on the Board of Directors and Key Management Personnel, Registered Office, Statutory Auditors, Secretarial Auditors, Internal Auditors, Banker, and Registrar & Share Transfer Agent. The table of contents outlines sections such as the Notice of AGM, Directors' Report, Independent Auditor's Report, Balance Sheet, Statement of Profit & Loss, Cash Flow Statement, and Notes on Financial Statements.

Shiva Suitings Ltd has announced its 40th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with recent Ministry of Corporate Affairs and SEBI circulars. The primary agenda item is to consider and adopt the Audited Financial Statement for the financial year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors. The Register of Members and Transfer Books will be closed from September 23 to September 30, 2026, inclusive. Notably, proxy appointments will not be available for this AGM due to the virtual format.

Shiva Suitings Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the un-audited financial results for the quarter ended June 30, 2026. The company submitted these results along with a limited review report. The results were prepared in accordance with Indian Accounting Standards (Ind AS 34) and reviewed by V. K. Beswal & Associates, Chartered Accountants. The company operates in a single segment, Textiles.

Shiva Suitings Ltd has announced that its Board of Directors meeting is scheduled for August 14, 2026. The primary agenda item is to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2026. The meeting will commence at 03:30 P.M. Other matters, if any, will also be discussed.

Shiva Suitings Ltd has announced the closure of its trading window for the quarter ended June 30, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut for all designated persons, insiders, and their immediate relatives from July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the said quarter. This measure is intended to prevent potential insider trading activities.

Shiva Suitings Ltd announces that Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, is not applicable to the company. This is because, as of March 31, 2026, the company's paid-up equity share capital is less than ₹10 Crores and its net worth is less than ₹25 Crores, falling below the requirements of Regulation 15 of SEBI (LODR) Regulations, 2015.

Shiva Suitings Ltd has released its audited standalone financial results for the quarter and financial year ended March 31, 2026. The results, submitted in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, include the Independent Auditor’s Report and a declaration regarding an unmodified opinion on the audited financial statement. The auditor's report notes that the company has not made provisions for post-employment defined benefit obligations as required under Ind AS 19.

Shiva Suitings Ltd's Board of Directors approved the audited standalone financial results for the year ended March 31, 2026, along with the Independent Auditor’s Report and related statements. The meeting, held on May 29, 2026, also included a declaration regarding the unmodified opinion on the audited financial statement. The auditor, V. K. Beswal & Associates, noted that the company has not made provisions for post-employment defined benefit obligations as required under Ind AS 19.

Shiva Suitings Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will also address any other business with the permission of the chair.

Shiva Suitings Ltd has informed that Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is not applicable to the company. This exemption is due to its paid-up equity share capital being less than ₹10 Crores and its net worth being less than ₹25 Crores as of March 31, 2026. These financial figures are below the thresholds specified in Regulation 15 of the SEBI (LODR) Regulations, 2015, thereby exempting the company from certain compliance requirements.