Shiva Texyarn Limited — Others, 25-07-2025: Copy of Newspaper Publication

Shiva Texyarn Ltd. has announced its 44th Annual General Meeting (AGM) will be held virtually on August 21, 2025, at 10:00 AM. Shareholders can participate and cast votes electronically, with August 14, 2025, as the cut-off date for eligibility. The Board has proposed a dividend of Rs. 0.60 per share (6%) for the financial year 2024-25. Additionally, a special window is open until January 6, 2026, for re-lodging previously rejected physical share transfer deeds. Shareholders with unclaimed dividends for seven consecutive years face shares being transferred to the IEPF by October 20, 2025.