BSEOthersResults27 Aug 2026
Shiv Texchem Ltd
Annual Report for the FY 2025-26 (Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015)
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.
BSEAGM/EGMResults27 Aug 2026
Shiv Texchem Ltd
AGM Notice attached herewith
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.
BSECompany UpdateAuditor Change22 Aug 2026
Shiv Texchem Ltd
Resignation of Internal Auditor
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.
BSECompany UpdateMgmt Change22 Aug 2026
Shiv Texchem Ltd
Appointment of Internal Auditor
Shiv Texchem Ltd has appointed M/s. H L SAINI & Co. as its internal auditor for the financial year 2026-27.
BSEOthersMgmt Change22 Aug 2026
Shiv Texchem Ltd
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('LODR Regulations'), the meeting of Board of Directors of the Company held today ....
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.