Shiva Mills Ltd

Shiva Mills Ltd

Shiva Mills Ltd has announced the notice of its 11th Annual General Meeting (AGM) and e-voting information. The AGM will be held on August 27, 2026, through video conferencing. Shareholders can attend and participate in the meeting through VC/OAVM facility only. The instructions for joining the meeting are provided in the Notice of the AGM. Members are also provided with the facility to cast their votes on all resolutions set forth in the Notice of the AGM using remote electronic voting system (remote e-voting) provided by MUFG. Additionally, the Company is providing the facility of voting through e-voting during the AGM.

Shiva Mills Ltd

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.

Shiva Mills Ltd

Shiva Mills Ltd has filed its annual report for the year 2025-2026, along with the notice of its 11th annual general meeting to be held on August 27, 2026. The meeting will be held through video conferencing, and the company has uploaded the report on its website.

Shiva Mills Ltd

Shiva Mills Ltd has announced the details of its 11th Annual General Meeting, including the date, cut-off date for remote e-voting, and appointment of a scrutinizer.

Shiva Mills Ltd

Shiva Mills Ltd has scheduled a Board Meeting on 06/08/2026 to consider and approve the Unaudited Financial Results for the quarter/3 months ended 30.6.2026.