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

Shiva Mills Limited shareholders have approved all six resolutions at the company's 10th Annual General Meeting. Key approvals include the adoption of the financial results for the year ended March 31, 2025, and the re-appointment of Sri S K Sundararaman as Director. Shareholders also ratified modifications to remuneration for Sri S V Alagappan, Managing Director, and Smt A Lalitha, Joint Managing Director. Additionally, the appointment of the Secretarial Auditor and ratification of the Cost Auditor's remuneration were approved. These approvals ensure continuity in the company's governance and financial oversight.