Shiva Mills Limited — Others, 22-07-2025: Copy of Newspaper Publication

Shiva Mills Limited has announced its 10th Annual General Meeting (AGM) will be held on August 21, 2025, at 12:00 Noon (IST) via video conferencing or other audio-visual means. Shareholders as of August 14, 2025, are eligible to participate and vote on matters presented in the AGM notice and the FY 2024-2025 annual report. The company offers remote e-voting from August 18 to August 20, 2025, and e-voting during the meeting itself. This important meeting allows investors to engage directly with the company's governance and contribute to its future direction.