Shiv Texchem Ltd — Others, 20-08-2025: AGM/EGM

Shiv Texchem Limited has announced its 20th Annual General Meeting (AGM) will be held virtually on September 23, 2025. Key agenda items for shareholders include the adoption of the audited financial results for the financial year 2024-25. Additionally, the company is seeking approval for the re-appointment of Mrs. Neha Hemanshu Chokhani as Whole-time Director and the appointment of new Statutory Auditors for a five-year term. The share transfer book will be closed from September 13 to September 23, 2025, for the AGM. Members can participate via e-voting.