Shiva Texyarn Limited

NSE: SHIVATEX

12

total announcements

SHIVATEX.NS · 15 min delayed

NSEShareholders meetingResults3d ago

Shiva Texyarn Limited

Shareholders meeting

Shiva Texyarn Limited has submitted the Exchange a copy Scrutinizer's report of Annual General Meeting held on August 27, 2026, where shareholders approved the resolutions proposed at the meeting.

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NSEAmendment to AOA/MOA3d ago

Shiva Texyarn Limited

Amendment to AOA/MOA

Shiva Texyarn Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company, which includes alteration of the Object Clause of the Memorandum of Association and adoption of new set of Articles of Association as per Companies Act, 2013.

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NSEShareholders meeting3d ago

Shiva Texyarn Limited

Shareholders meeting

Shiva Texyarn Limited has held its 45th Annual General Meeting through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) on August 27, 2026, with 37 members representing 96,04,285 shares attending the meeting.

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NSECopy of Newspaper PublicationResults7 Aug 2026

Shiva Texyarn Limited

Copy of Newspaper Publication

Shiva Texyarn Limited has informed the Exchange about the publication of un-audited financial results for the quarter ended June 30, 2026.

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NSEOutcome of Board MeetingResults6 Aug 2026

Shiva Texyarn Limited

Outcome of Board Meeting

Shiva Texyarn Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 172.27 lakhs. The company's revenue from operations was Rs. 7,381.31 lakhs, and its total income was Rs. 7,418.69 lakhs. The results were reviewed and recommended by the Audit Committee and approved by the Board of Directors on August 6, 2026.

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NSECopy of Newspaper PublicationESG31 Jul 2026

Shiva Texyarn Limited

Copy of Newspaper Publication

Shiva Texyarn Limited has informed the Exchange about Copy of Newspaper Publication, which discusses the benefits of investing in global funds through the Liberalised Remittance Scheme (LRS) route, and the growth prospects of Eicher Motors, a two-wheeler major.

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NSERecord DateDividend30 Jul 2026

Shiva Texyarn Limited

Record Date

Shiva Texyarn Limited has informed the Exchange that Record date for the purpose of Dividend is 20-Aug-2026.

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NSEShareholders meetingResults30 Jul 2026

Shiva Texyarn Limited

Shareholders meeting

Shiva Texyarn Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 27, 2026, with a proposed dividend of Rs.0.60/-per equity share of Rs.10/-each.

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NSECopy of Newspaper Publication10 Jul 2026

Shiva Texyarn Limited

Copy of Newspaper Publication

Shiva Texyarn Limited has informed the Exchange about Copy of Newspaper Publication regarding notice for extension of special window for re-lodgement of transfer requests of physical shares.

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NSETrading Window25 Jun 2026

Shiva Texyarn Limited

Trading Window

Shiva Texyarn Limited has closed its trading window from June 30th to 48 hours after the declaration of its un-audited financial results for the quarter ended June 30th, 2026.

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NSECopy of Newspaper Publication19 Jun 2026

Shiva Texyarn Limited

Copy of Newspaper Publication

Shiva Texyarn Limited has issued a public notice regarding the transfer of equity shares to the Investor Education and Protection Fund (IEPF) Authority. This action pertains to shares for which dividends have remained unclaimed by shareholders for seven consecutive years or more. The company has published this notice in newspapers, including Business Standard, on June 18, 2026. This serves as a critical reminder for affected investors to claim their outstanding dividends and shares to avoid their holdings being transferred to the IEPF DEMAT account.

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