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

Shiva Texyarn shareholders have approved key leadership and governance changes at their 44th Annual General Meeting. Sri S K Sundararaman has been re-appointed as the Managing Director for a fresh three-year term, effective from August 31, 2025. This ensures continuity in the company's executive leadership and operational stability. Additionally, Mr. R Dhanasekaran has been appointed as the Secretarial Auditor for five consecutive years, starting April 1, 2025, reinforcing the company's commitment to robust governance practices and compliance. These approvals are vital for the company's continued functioning and regulatory adherence.