Shiva Texyarn Ltd

BSE: 511108

13

total announcements

511108.BO · 15 min delayed

BSECompany UpdateRating Change31 Aug 2026

Shiva Texyarn Ltd

Intimation regarding change in Credit Rating.

Shiva Texyarn Ltd has informed about the upgrade of its credit rating by CARE Ratings Limited. The company's long-term bank facilities have been upgraded to CARE BBB+ and CARE A2, respectively, from CARE BBB- and CARE A3+, with a stable outlook.

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BSEAGM/EGM27 Aug 2026

Shiva Texyarn Ltd

Scrutinizer Report for the 45th Annual General Meeting of the Company.

Shiva Texyarn Ltd has announced the results of its 45th Annual General Meeting (AGM), where shareholders approved the proposed resolutions. The company had availed e-voting facility for remote e-voting and e-voting during the AGM, and the Scrutinizer's Report has been submitted.

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BSEAGM/EGM27 Aug 2026

Shiva Texyarn Ltd

Proceedings of 45th Annual General Meeting of the Company

Shiva Texyarn Ltd held its 45th Annual General Meeting (AGM) on August 27, 2026, through video conferencing. The meeting was attended by 37 members representing 96,04,285 shares. The Chairman, Managing Director, and other directors briefed the shareholders on the company's performance and prospects.

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BSEResultResults6 Aug 2026

Shiva Texyarn Ltd

Approval of Un-Audited Financial Results of the Company (Standalone & Consolidated) for the quarter ended 30.06.2026.

Shiva Texyarn Ltd has announced its unaudited financial results for the quarter ended 30.06.2026, showing a profit of Rs. 172.27 lakhs and a comprehensive income of Rs. 172.27 lakhs. The company's revenue from operations was Rs. 7,381.31 lakhs, with expenses totaling Rs. 7,191.92 lakhs. The company's earnings per share (EPS) for the quarter was Rs. 1.33.

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BSEBoard MeetingResults6 Aug 2026

Shiva Texyarn Ltd

Outcome of Board Meeting

Shiva Texyarn Ltd has announced its unaudited financial results for the quarter ended 30.06.2026, with a net profit of Rs. 172.27 lakhs and a revenue from operations of Rs. 7,381.31 lakhs.

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BSECompany Update▲ PositiveResults31 Jul 2026

Shiva Texyarn Ltd

Newspaper advertisement for the 45th Annual Geneal Meeting of the Company.

Shiva Texyarn Ltd reported a 32% consolidated revenue growth, with both Enfield and commercial vehicle (CV) joint venture (JV) Volvo Eicher Commercial Vehicles (VECV) recording their highest-ever quarterly volumes. The company expects the momentum to continue into the second half (H2), driven by launches and marketing initiatives.

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BSECorp. ActionDividend30 Jul 2026

Shiva Texyarn Ltd

Record date for the purpose of dividend

Shiva Texyarn Ltd has announced a record date for the purpose of dividend, proposing a dividend of Rs.0.60 per equity share of Rs.10 each, with a record date of 20.08.2026 and dividend payment date on or before 26.09.2026.

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BSEOthersResults30 Jul 2026

Shiva Texyarn Ltd

Annual Report 2026

Shiva Texyarn Ltd has submitted its Annual Report for the financial year 2025-26, as per Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements), 2015. The report has been uploaded on the company's website. The report includes the Board of Directors, Directors' Report, Corporate Governance Report, Management Discussion and Analysis, and Standalone Financial Statements.

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BSEBoard MeetingResults27 Jul 2026

Shiva Texyarn Ltd

Shiva Texyarn Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the un-audited financial results ....

Shiva Texyarn Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 to consider and approve the un-audited financial results (standalone & consolidated) of the Company for the quarter ended 30.06.2026.

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