| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2025 | 20 Aug 2025 |
| AGM 23/09/2025 This is to inform you that the 20th Annual General Meeting of Shiv Texchem Limited is scheduled to be held on 23rd September, 2025 at 04:00 p.m. (IST) through two-way Video Conferencing (VC) facility/Other Audio Visual Means (OAVM). The venue of the meeting shall be deemed to be at the registered office of the company at Kamla Space, Unit No. 216, 2nd Floor Khira Nagar TPS III, S.V. Road, Santacruz, (West), Mumbai, Maharashtra, 400054. (As per BSE Announcement Dated on 20.08.2025) Please find attached herewith the Gist of the Proceedings of the 20th Annual General Meeting of Shiv Texchem Limited held today, i.e. 23rd September, 2025, at 04:00 P.M. (As Per Bse Announcement dated on 23/09/2025) | ||
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