Shiva Mills Limited — Others, 21-08-2025: Shareholders meeting

Shiva Mills Limited's 10th Annual General Meeting saw shareholders approve several key items. These include the adoption of audited financial statements for the year ended March 31, 2025, and the re-appointment of Sri S K Sundararaman as Director. Shareholders also approved modifications to the remuneration of Managing Director Sri S V Alagappan and Joint Managing Director Smt A Lalitha. Furthermore, Sri R Dhanasekaran was appointed as Secretarial Auditor for a five-year term, and the remuneration of Cost Auditor Sri M Nagarajan was ratified. This reflects standard corporate governance actions ensuring continuity and compliance.