BSECorp. Action2d ago · 31 Aug 2026, 12:09 pm

Intimation of Book Closure date from 14th September, 2026 up to 21st Septemebr, 2026 (both days exclusive)

Shivam Chemicals Ltd · 544165

✦ AI Summary

Shivam Chemicals Ltd has announced the book closure date for its 16th Annual General Meeting (AGM) from September 14 to 21, 2026, and the AGM will be held on September 21, 2026.

Analysis Scores

Earnings Impact5/10
Growth Catalyst5/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Shivam Chemicals Ltd - 544165 - Intimation Of Book Closure Date For 16Th Annual General Meeting Of The Company

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SHIVAM CHEMICALS LIMITED Reg Off : 108, Hubtown Solaris, N.S. Phadke Marg, Andheri East, Mumbai 400069. Email : sanjiv@shivamchem.com Mob: 9820159555/9820795935 CIN : L24100MH2010PLC208870 Website : www.shivamechem.com Date: 30th August, 2026. The Manager, Department of Corporate Services, Bombay Stock Exchange Limited P. J. Tower, Dalal Street, Mumbai – 400 001. Subject: Intimation of Book Closure Date for 16th Annual General Meeting of the Company: BSE Scrip ID: SHIVAM: Scrip Code: 544165 In continuation of outcome filed on 27th August, 2026 and pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members of Shivam Chemicals Limited will remain closed from Monday the 14th September, 2026 up to Monday the 21st September, 2026 (both days inclusive) for 16th Annual General Meeting of the Company scheduled to be held on 21st September, 2026. We kindly request that you take the above on record. Thanking You, Yours Sincerely, For Shivam Chemicals Limited Sanjiv Vasant Managing Director DIN No. 03036854