SHIVA TEXYARN LTD.

Shiva Texyarn Ltd has announced that its Board of Directors will convene on November 12, 2026. The primary agenda item for this meeting is to consider and approve the un-audited financial results for both standalone and consolidated operations for the quarter and half-year ended September 30, 2026. The company also reiterated its earlier communication regarding the trading window, which remains closed from September 30, 2026, until 48 hours after the declaration of these financial results.

Shiva Texyarn Ltd has announced the closure of its trading window from September 30, 2026, until 48 hours after the declaration of its un-audited financial results for the quarter and half-year ended September 30, 2026. 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 during the sensitive period of financial result announcement.

Vedanayagam Hospital Private Limited has disclosed the disposal of 150,000 equity shares of Shiva Texyarn Limited. This transaction, representing 1.15% of the total share capital, was executed via an inter-se transfer among promoters on September 9, 2026. Following the sale, Vedanayagam Hospital Private Limited's holding in Shiva Texyarn Limited has reduced from 85,60,466 shares (66.03%) to 84,10,466 shares (64.88%). The total equity share capital of Shiva Texyarn Limited remains 1,29,62,713 shares.

Shiva Texyarn Limited has announced an inter-se transfer of shares among its promoters. S K Sundararaman acquired 150,000 equity shares, representing 1.55% of the total share capital. The acquisition was executed through the stock exchange and does not alter the total equity share capital of the company. This transaction is part of a series of disclosures under SEBI's substantial acquisition regulations.

Shiva Texyarn Limited has filed a disclosure regarding an inter-se transfer of shares among promoters. S K Sundararaman acquired 1,50,000 equity shares from Vedanayagam Hospital Private Ltd at an average price of Rs. 159.53 per share. This transaction, conducted under Regulation 10(1)(a)(ii) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, exempts the acquirer from making an open offer. Post-acquisition, S K Sundararaman's shareholding increased to 1.55% from 0.39%, while Vedanayagam Hospital Private Ltd's holding decreased to 64.88% from 66.04%. The filing was made on September 2, 2026, with the acquisition date being September 9, 2026.

Shiva Texyarn Ltd has filed a disclosure regarding an inter-se transfer of shares among its promoters. S K Sundararaman will acquire 1,50,000 equity shares, representing 1.16% of the total share capital, from M/s. Vedanayagam Hospital Private Limited. The transaction is proposed to occur on September 9, 2026. The acquisition price is based on the volume-weighted average market price for the preceding 60 trading days, amounting to ₹156.56 per share. This transfer is exempt from open offer requirements under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Shiva Texyarn Ltd announced that its shareholders, at the 45th Annual General Meeting held on August 27, 2026, approved significant changes to the company's foundational documents. The approved alterations include modifications to the Memorandum of Association (MOA), specifically by inserting a new clause (III)(A)(2) to enlarge operational areas and align with current business activities. Certain ancillary object clauses under MOA's Clause III(B) were amended, and irrelevant clauses under III(C) were deleted or regrouped. Additionally, a new set of Articles of Association (AOA) was adopted to replace the existing ones, bringing them in line with the Companies Act, 2013, replacing the older framework based on the Companies Act, 1956. These changes aim to enhance operational flexibility and corporate compliance.

Shiva Texyarn Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The results, which were approved by the Board of Directors on August 6, 2026, cover both standalone and consolidated financial performance. The company also submitted the Limited Review Report from its statutory auditors, VKS Aiyer & Co. The board meeting commenced at 12:00 PM and concluded at 1:20 PM.

Shiva Texyarn Limited announced the outcome of its Board Meeting held on August 6, 2026. The board considered and approved the Unaudited Financial Results for the quarter ended June 30, 2026, both on a standalone and consolidated basis. The results were accompanied by a Limited Review Report from the statutory auditors, M/s. VKS Aiyer & Co. The meeting commenced at 12:00 PM and concluded at 1:20 PM. The company is primarily engaged in textile manufacturing.

Shiva Texyarn Ltd has announced the record date for its upcoming dividend payout. The record date has been set for Thursday, August 20, 2026. Shareholders whose names appear on the company's register by this date will be eligible to receive the proposed dividend. The dividend amount is ₹0.60 per equity share of ₹10 face value, which translates to 6% of the face value. The dividend payment is scheduled to be made on or before September 26, 2026. This announcement provides clarity to investors regarding the eligibility and timeline for receiving the dividend.