BSECorp. Action2d ago
Shivam Chemicals Ltd
Intimation of Book Closure date from 14th September, 2026 up to 21st Septemebr, 2026 (both days exclusive)
Shivam Chemicals Ltd has announced the book closure date for its 16th Annual General Meeting (AGM) from September 14 to 21, 2026, and the AGM will be held on September 21, 2026.
BSEAGM/EGMResults3d ago
Shivam Chemicals Ltd
Submission of Notice of the 16th Annual General Meeting to be held on 21st September, 2026
Shivam Chemicals Ltd has submitted a notice of its 16th Annual General Meeting to be held on September 21, 2026, to consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and to re-appoint a director.
BSEOthersResults3d ago
Shivam Chemicals Ltd
Submission of Annual Report for the financial year 2025-26, including Notice of the 16thAnnual General Meeting.
Shivam Chemicals Ltd has submitted its annual report for the financial year 2025-26, including the notice of the 16th Annual General Meeting, as per SEBI listing regulations.
BSEBoard MeetingMgmt Change6d ago
Shivam Chemicals Ltd
1. Considered and recommended Mr. Shivam Sanjiv Vasant, Director, to retire by rotation,
2. Considered, approved and taken on record the Secretarial Audit Report issued by Secretarial ....
Shivam Chemicals Ltd has announced the outcome of its board meeting held on 27th August, 2026. The board has recommended Mr. Shivam Sanjiv Vasant, Director, to retire by rotation, approved the Secretarial Audit Report, and taken on record the Directors' Report. The 16th Annual General Meeting will be held on 21st September, 2026.
BSEBoard Meeting24 Aug 2026
Shivam Chemicals Ltd
Shivam Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve 1. To consider and approve ....
Shivam Chemicals Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 to consider and approve various matters including the day, date and time for convening of the 16th Annual General Meeting.