BSEAGM/EGM2d ago · 27 Jul 2026, 10:19 am

Intimation of Annual General Meeting and cut-off date for remote e-voting.

Shiva Mills Ltd · 540961

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Shiva Mills Ltd has announced the details of its 11th Annual General Meeting, including the date, cut-off date for remote e-voting, and appointment of a scrutinizer.

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Shiva Mills Ltd - 540961 - Intimation Of Annual General Meeting And Cut-Off Date For Remote E-Voting.

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SML/SEC/SE/182/2026-27 27.7.2026 The Manager BSE Limited Listing Department Floor25 National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Dalal Street “Exchange Plaza” C-1, Block G Mumbai 400 001 Bandra-Kurla Complex, Bandra (East) Mumbai 400 051 Sir/Madam, Sub: Intimation of Annual General Meeting and Cut-off date for remote e-voting - reg Scrip Code: NSE - SHIVAMILLS ; BSE - 540961 We would like to inform the following details relating to 11th Annual General Meeting of the Company: Date of Annual General Meeting Thursday, 27.8.2026 : 20.8.2026 Cut-off date for remote e-voting : Monday 24.8.2026 (10.00 A.M) (IST) to Remote e-voting period Wednesday 26.8.2026 (5.00 P.M) (IST) The Company has appointed Mr R Dhanasekaran, Practicing Company Secretary, as Scrutinizer for remote e-voting. Kindly take on record the above information. Thanking you, Yours faithfully, For SHIVA MILLS LIMITED M SHYAMALA COMPANY SECRETARY AA\SML - Stock Exchange\Letter to NSE BSEII