10
total announcements
544272.BO · 15 min delayed
Shiv Texchem Ltd
Shiv Texchem Ltd has submitted a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming that the regulation is not applicable to the company as all shares are in demat form and no dematerialization requests were received during the quarter ended 30th September 2026.
Shiv Texchem Ltd
Shiv Texchem Ltd has submitted the Scrutinizer's Report on remote e-voting conducted at the AGM dated 28th September 2026, with all resolutions passed with 100% votes in favour.
Shiv Texchem Ltd
Shiv Texchem Ltd has announced the regularisation of the appointment of Mrs. Shruti Vyas as a Non-Executive Independent Director and the continuation of Mr. Shyamsunder Chokhani as Whole-time Director beyond the age of seventy years.
Shiv Texchem Ltd
Shiv Texchem Ltd held its 21st Annual General Meeting (AGM) on September 28, 2026, through video conferencing. The meeting approved the audited financial statements for 2025-26 and re-appointed Hemanshu Chokhani as Whole-time Director. The company also regularized the Independent Director (Additional) position of Shruti Vyas and accepted the continuation of Shyamsunder Chokhani's Directorship.
Shiv Texchem Ltd
Shiv Texchem Ltd has announced the closure of its trading window for the half year ended September 30, 2026, as per SEBI regulations. The trading window will be closed from October 1, 2026, until 48 hours after the declaration of unaudited financial results.
Shiv Texchem Ltd
Shiv Texchem Ltd has released its annual report for FY 2025-26, highlighting its resilience and agility in a dynamic global business environment. The company has demonstrated disciplined business approach, diversified product portfolio, and strong customer relationships, enabling it to navigate market challenges and maintain sustainable growth.
Shiv Texchem Ltd
Shiv Texchem Ltd has announced the 21st Annual General Meeting (AGM) for the financial year 2025-26, scheduled to be held on September 28, 2026, through video conferencing. The meeting will consider the audited financial statements, appointment of a whole-time director, and regularization of an independent director.
Shiv Texchem Ltd
Shiv Texchem Ltd has announced the resignation of its internal auditor, M/s. Nandkishore & Co., due to professional commitments and inability to devote productive time for internal audit.
Shiv Texchem Ltd
Shiv Texchem Ltd has appointed M/s. H L SAINI & Co. as its internal auditor for the financial year 2026-27.
Shiv Texchem Ltd
Shiv Texchem Ltd held a board meeting on August 22, 2026, and approved the regularization of Mrs. Shruti Vyas as an Independent Director and appointed H L SAINI & Co. as the Internal Auditors for the Financial Year 2026–27.