NSEShareholders meeting27 Jul 2026 · 27 Jul 2026, 10:27 am
Shareholders meeting
Shiva Mills Limited · SHIVAMILLS
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Shiva Mills Limited has informed the Exchange regarding Intimation of 11th Annual General Meeting to be held on August 27, 2026.
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Growth Catalyst0/10
Governance Concern0/10
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Shiva Mills Limited has informed the Exchange regarding Intimation of 11th Annual General Meeting to be held on August 27, 2026.
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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