BSECorp. Action2d ago · 27 Jul 2026, 10:48 am
Cut-off date for remote e-voting.
Shiva Mills Ltd · 540961
✦ AI Summary
Shiva Mills Ltd has announced the cut-off date for remote e-voting for its 11th Annual General Meeting. The meeting is scheduled for August 27, 2026, with the remote e-voting period starting from August 24, 2026, and ending on August 26, 2026.
Analysis Scores
Earnings Impact5/10
Growth Catalyst3/10
Governance Concern2/10
Regulatory Risk1/10
Balance Sheet Risk5/10
Liquidity Impact8/10
Market Sentiment6/10
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Shiva Mills Ltd - 540961 - 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