NSEShareholders meeting30 Jul 2026 · 30 Jul 2026, 11:29 am
Shareholders meeting
Shiva Texyarn Limited · SHIVATEX
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Shiva Texyarn Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 27, 2026, with a proposed dividend of Rs.0.60/-per equity share of Rs.10/-each.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk5/10
Liquidity Impact8/10
Market Sentiment5/10
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Shiva Texyarn Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 27, 2026
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SHIVATEX_30072026112738_AGMintimation2026.pdf
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SHIVA TEXYARN LIMITED
Regd. Office: 52, East Bashyakaralu Road,R.S.Puram, Coimbatore -641002, Tamilnadu INDIA
Telephone : 0422 -2544955 E-mail: shares@shivatex.co.in
Website : www.shivatex.co.in CIN : L65921TZ1980PLC000945 GSTRN : 33AABCA6617MIZO
s;TyL|s;Hc|siR.|5;3n!rias-2:]J 30th July 2026/
Dear Sir,
SUB: ii\mMATION OF ANNUAL GENERAL MEFTiNG, cuTroFF DATE FOR REMOTE E-vp.TiNG -
BEfr ,
We would like to inform the following details of ensuing 45th Annual General Meeting of the
Company:-
Date of Annual General Meeting Thursday, 27.08.2026/
Dividend Proposed Rs.0.60/-per equity share of Rs.10/-eachv
(6°/o on face value of Rs.10/-each)/
Dividend Payment Date On or before 26.09.2026 /
Cut-Off date for remote e-voting 20.08.2026,
Remote E-Voting Period Monday, 24.08.2026 (10.00 A.M) toy
Wednesday, 26.08.2026 (5.00 P.M)/
ln this connection, the Company has appointed Mr R Dhanasekaran`, Practicing Company
Secretary, as Scrutinizerfor remote e-voting and voting at the Annual General Meeting.€
Kindlytake the same on your records.vJ
Thanking you
Yours truly
For Shiva Texyarn Limited
RSRtr*sAN
Company Secretary
M.No.21254