BSECompany Update2 Sept 2026 · 2 Sept 2026, 10:02 am

Newspaper advertisement of Notice of 41st Annual General Meeting, book closure and e-voting information.

Shivkamal Impex Ltd · 539683

✦ AI Summary

Shivkamal Impex Ltd has published a newspaper advertisement for its 41st Annual General Meeting, book closure, and e-voting information.

Analysis Scores

Earnings Impact0/10
Growth Catalyst0/10
Governance Concern0/10
Regulatory Risk0/10
Balance Sheet Risk0/10
Liquidity Impact0/10
Market Sentiment0/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

0/500

Full Announcement

Shivkamal Impex Ltd - 539683 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Attachments (1)

📄

18310cec-d021-42e3-9cbe-c4a32efd1288.pdf

pdf

Download →
View document text
Shivkamal Impex Limited To, Date: September 2, 2026 Listing Operations BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Scrip Code: 539683 Dear Sir / Madam, Subject- Newspaper Advertisement of Notice of 41st Annual General Meeting, Book closure and E-voting information Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find attached herewith copy of Newspaper Advertisement of Notice of 41st Annual General Meeting, Book closure and E-voting information, published in Financial Express (English edition) and Jansatta (Hindi edition) on September 2, 2026. Kindly take this information in your record. Yours faithfully, For Shivkamal Impex Limited Rupali Kulshrestha Company Secretary & Compliance Officer M.No. A41565 Encl: as above Regd. Office: Second Floor, Block-E-11, Green Park (Extn.) New Delhi-110016 Phone: 011-43464014 E-mail: info@shivkamalimpex.com CIN: L52110DL1985PLC019893 Website- www.shivkamalimpex.com