| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2026 | 20 May 2026 |
| Shiv Texchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve Pursuant to Regulations 29 & 33 & of the SEBI (LODR) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of Shiv Texchem Ltd (the Company) is scheduled to be held on Wednesday May 27 2026 inter alia to consider approve and take on record the Audited standalone financial results of the Company for the half year and year ended on March 31 2026. As per the attached file outcome of the Board Meeting. (As per BSE announcement dated on : 27.05.2026) | ||
| Board Meeting | 27 Apr 2026 | 27 Apr 2026 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (LODR Regulations), the meeting of Board of Directors of the Company held today i.e. April 27, 2026 at 05:00 PM and concluded at 07:10 PM, and has inter alia considered and approved the appointment of M/s Bigshare Services Pvt. Ltd. as the Registrar & Share Transfer Agent (RTA) of the Company. The Board approved the appointment of M/s. SARK and Associates as the Secretarial Auditor of the Company. | ||
| Board Meeting | 13 Nov 2025 | 8 Nov 2025 |
| Shiv Texchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve To consider and approve the Unaudited Financial Results of the Company for the half year ended 30th September 2025. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (LODR Regulations)t,he meeting of Board of Directors of the Company held today i.e. November 13, 2025 at 05:11 PM and concluded at 07:25 PM, and has inter alia considered and approved the Unaudited Financial Result for the Half Year ended on September 30, 2025. (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 12 Aug 2025 | 12 Aug 2025 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company held today i.e. August 12, 2025 at 03.30 PM and concluded at 05:10 PM, and has inter alia considered and approved the following matters along with other items | ||
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