| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Aug 2026 | 24 Aug 2026 |
| Shivam Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 inter alia to consider and approve 1. To consider and approve the Directors Report Annexures to Directors Report; 2. To consider and decide the day date and time for convening of the 16th Annual General Meeting of the Company; 3. To consider and decide the Book Closure Date for the 16th Annual General Meeting; 4. To consider appointment of Scrutinizer for the voting to be conducted at the 16th Annual General Meeting; 5. Any other incidental matters related to above mentioned items of the agenda or any other matter with the permission of the Chair. 1. Considered and recommended Mr. Shivam Sanjiv Vasant, Director, to retire by rotation, 2. Considered, approved and taken on record the Secretarial Audit Report issued by Secretarial Auditors for the FY ended 31st March, 2026 3. Considered, approved and taken on record the Directors Report along with its annexures, for the FY ended 31st March, 2026 4. The 16th Annual General Meeting of the Company will be held on Monday, 21st September, 2026 at 11.00 a.m. (IST) at the Registered Office of the Company 5. The Register of Members and the Share Transfer Books of the Company will remain closed from 14th September, 2026 up to 21st September, 2026 (both days inclusive) for the 16th Annual General Meeting 6. Appointment of M/s. DSM & Associates, Company Secretaries, as Scrutinizer for the voting during the AGM and to issue the report thereafter 7. Other matters pertaining to convening and holding of 16th Annual General Meeting (As Per BSE Announcement Dated on:27.08.2026) | ||
| Board Meeting | 28 May 2026 | 23 May 2026 |
| Shivam Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve 1.To consider adopt and approve the Standalone and Consolidated Audited Financial Statements along with Auditors Report for the half year and year ended 31st March 2026; 2.Any other matter with the permission of the chair Considered and approved and taken on records the Standalone and Consolidated Audited Financial Results along with the Statement of Assets and Liabilities and the Audit Report for the half year and financial year ended on 31st March, 2026 (As Per BSE Announcement Dated on: 28/05/2026) | ||
| Board Meeting | 30 Jan 2026 | 30 Jan 2026 |
| Appointment of Ms. Ashima Chhatwal as Company Secretary & Compliance Officer of the Company with effect from 30th January, 2026, on the basis of recommendations received from Nomination and Remuneration Committee of the Company; | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Shivam Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results for the half year ended 30th September 2025 and other matters. Approval of the Comsolidated and Stanalone unaudited financial results for the half year ended 30th September, 2025 (As per BSE Announcement dated on: 14.11.2025) | ||
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