Shivkamal Impex Ltd — Others, 26-08-2025: AGM/EGM

Shivkamal Impex will hold its 40th Annual General Meeting on September 20, 2025, at 10:00 A.M. Key agenda items include adopting the audited financial statements for the year ended March 31, 2025. Shareholders will also vote on re-appointing Mr. Lavkush Mishra as a Director and formally appointing Mr. Abhishek Agarwal as an Independent Director for a five-year term, effective December 17, 2024. Mr. Agarwal brings over 18 years of experience in accounting, audit, and taxation. The company's share transfer books will close from September 14 to September 20, 2025, and e-voting will be available from September 17 to September 19, 2025.