Shiva Texyarn Limited — Others, 21-08-2025: Appointment

Shiva Texyarn shareholders have approved key appointments at the 44th Annual General Meeting. Sri S K Sundararaman has been re-appointed as Managing Director and Key Managerial Personnel for a new three-year term, effective August 31, 2025. This decision ensures leadership continuity. Additionally, Mr. R Dhanasekaran has been appointed as the Secretarial Auditor for five consecutive years, starting April 1, 2025. This move enhances the company's governance framework, ensuring robust oversight of secretarial compliance and regulatory adherence, which is beneficial for all stakeholders.