SHIVA TEXYARN LTD.

Shiva Texyarn Ltd has announced the closure of its trading window for the declaration of un-audited financial results for the quarter ended June 30, 2026. The window will be shut from Tuesday, June 30, 2026, until 48 hours after the results are declared. The specific date for the board meeting to approve these results will be communicated separately. This closure is a standard regulatory procedure to prevent insider trading.

Shiva Texyarn Ltd's board approved the audited financial results for the year ended March 31, 2026, and recommended a dividend of ₹0.60 per share (6%) subject to shareholder approval. The board also approved the elevation of Sri M Gopalakrishnan as Chief Operating Officer (Lamination Division) and the appointment of Sri G K Raman as President - Strategic Affairs, both effective May 27, 2026. Additionally, the board approved amendments to the Memorandum and Articles of Association, pending shareholder approval, and appointed Sri M Nagarajan as Cost Auditor for FY 2026-27, subject to ratification by shareholders.

Shiva Texyarn Ltd has appointed Sri M Nagarajan as the Cost Auditor for the financial year 2026-27, subject to shareholder ratification. The Board of Directors also approved the audited financial results for the year ended 31.03.2026, recommended a dividend of ₹3 per share for FY 2025-26, elevated Sri M Gopalakrishnan as Chief Operating Officer (Lamination Division), and appointed Sri G K Raman as President - Strategic Affairs, effective 27.05.2026. Additionally, the board approved amendments to the Object Clause and adoption of new Articles of Association, subject to shareholder approval.

Shiva Texyarn Ltd. announced the elevation of Sri M Gopalakrishnan as Chief Operating Officer (Lamination Division) and the appointment of Sri G K Raman as President - Strategic Affairs, both effective May 27, 2026. The Board approved the audited financial results for the year ended March 31, 2026, and recommended a dividend of ₹3 per share (6%) subject to shareholder approval. Other approvals include amendments to the Memorandum and Articles of Association, and the appointment of Sri M Nagarajan as Cost Auditor for FY 2026-27.

Shiva Texyarn Ltd's Board of Directors has recommended a dividend of ₹0.60 per share (face value of ₹10 each) for the financial year 2025-26, subject to shareholder approval at the upcoming Annual General Meeting. The board also approved the audited financial results for the year ended March 31, 2026. Additionally, Sri M Gopalakrishnan was appointed as Chief Operating Officer (Lamination Division), and Sri G K Raman was appointed as President - Strategic Affairs. The company also proposed amendments to the Object Clause and adoption of new Articles of Association, subject to shareholder approval.

Shiva Texyarn Ltd. has approved the audited standalone and consolidated financial results for the year ended March 31, 2026, in a board meeting held on May 27, 2026. The board recommended a dividend of ₹0.30 per share (6%) for FY26, subject to shareholder approval. Additionally, Sri M Gopalakrishnan was appointed as Chief Operating Officer (Lamination Division), and Sri G K Raman was appointed as President - Strategic Affairs, both effective May 27, 2026. The board also approved amendments to the Memorandum and Articles of Association, subject to shareholder approval, and appointed Sri M Nagarajan as Cost Auditor for FY27, pending ratification of remuneration by shareholders.

Shiva Texyarn Ltd's board approved the audited financial results (standalone & consolidated) for the year ended March 31, 2026. They recommended a dividend of ₹3 per share (6%) for FY26, subject to shareholder approval. Sri M Gopalakrishnan was appointed as Chief Operating Officer (Lamination Division), and Sri G K Raman as President - Strategic Affairs, both effective May 27, 2026. The board also approved amendments to the Memorandum and Articles of Association, and appointed Sri M Nagarajan as Cost Auditor for FY27, all subject to shareholder approvals. The auditors issued an unmodified opinion on the financial results.

Shiva Texyarn Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited financial results (standalone & consolidated) for the quarter and year ended March 31, 2026. The board will also consider the recommendation of a dividend, if any, for the financial year 2025-26. The trading window remains closed from March 31, 2026, until 48 hours after the declaration of the audited financial results.

Shiva Texyarn Ltd has implemented initiatives for its "Saksham Niveshak" 2nd 100-day campaign. This campaign aims to inform shareholders with unpaid or unclaimed dividends/shares to update their KYC and bank details. The objective is to prevent the transfer of these assets to the Investor Education and Protection Fund Authority (IEPFA), as mandated by regulations. The company disseminated information through newspaper advertisements and its website.

Shiva Texyarn Ltd has provided an update on a material litigation involving M/s. Louis Dreyfus Company India Pvt. Ltd. The company had filed a petition with the Hon'ble High Court of Mumbai to set aside an arbitration award of ₹1,44,00,000. The High Court has now set aside the Arbitration Award based on a mutually agreed compromise agreement and consent terms between both parties. As a result, the petition stands disposed of. The order was downloaded from the High Court's website on April 13, 2026. This resolution is a significant development, removing a potential legal and financial overhang for Shiva Texyarn Ltd.