13
total announcements
540961.BO · 15 min delayed
Shiva Mills Ltd
Shiva Mills Ltd held its 11th AGM on August 27, 2026, with a total of 864,1808 votes cast. Four resolutions were passed with 100% approval from promoters and promoter groups, and 98.44% approval from public institutions. The resolutions included the approval of financial statements, appointment of a director, and appointment of statutory auditors.
Shiva Mills Ltd
Shiva Mills Ltd has announced the appointment of Statutory Auditors, with M/Cs S R& Co. being re-appointed as the Statutory Auditors of the Company. The appointment is effective from August 27, 2026.
Shiva Mills Ltd
Shiva Mills Ltd announced the outcome of its 11th AGM, where shareholders approved the appointment of auditors, reappointment of directors, and ratification of party transactions. The company also disclosed details of director resignations, appointments, and relationships.
Shiva Mills Ltd
Shiva Mills Ltd held its 11th Annual General Meeting on August 27, 2026, where the company's proceedings were discussed, and various resolutions were passed, including the adoption of audited financial statements for the year ended March 31, 2026.
Shiva Mills Ltd
Shiva Mills Ltd has announced a special window for transfer and dematerialisation of physical shares, allowing eligible shareholders to re-lodge transfer deeds lodged prior to 1st April, 2019, and which were rejected/returned/not attended to due to deficiency in the documents/process/or otherwise. This facility is available for one year from 5th February, 2026 to 4th February, 2027.
Shiva Mills Ltd
Shiva Mills Ltd has announced its unaudited financial results for the quarter ended 30.06.2026, with a net profit of Rs. 282.77 lakhs and an earnings per share of Rs. 3.27.
Shiva Mills Ltd
Shiva Mills Ltd has announced unaudited financial results for the quarter/three months ended 30.6.2026, showing a total income of ₹3,861.70 and total expenditure of ₹3,522.82. The company reported a profit before tax of ₹338.88, ₹135.73, and a loss of ₹66.31 and ₹47.09 for the respective periods. The unaudited financial results are subject to the company's audit and finalization.
Shiva Mills Ltd
Shiva Mills Ltd has announced its unaudited financial results for the quarter ended 30.6.2026, with revenue from operations at ₹3,809.73 crore, expenditure at ₹3,522.82 crore, and profit before tax at ₹338.88 crore.
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.