Shiva Mills Limited — Others, 21-07-2025: Shareholders meeting

Shiva Mills Limited has informed shareholders about its 10th Annual General Meeting (AGM) scheduled for Thursday, August 21, 2025. For shareholders wishing to vote remotely, the company has set a cut-off date of August 14, 2025. The remote e-voting window will be open from Monday, August 18, 2025, at 10:00 AM IST until Wednesday, August 20, 2025, at 5:00 PM IST. Mr. R Dhanasekaran, Practicing Company Secretary, has been appointed as the scrutinizer for the e-voting process, ensuring transparency for investors.