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
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Shivkamal Impex Ltd has published a newspaper advertisement for its 41st Annual General Meeting, book closure, and e-voting information.
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Shivkamal Impex Ltd - 539683 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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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