Shiv Texchem Ltd — Important, 23-09-2025: Company Update

Shiv Texchem Limited held its 20th Annual General Meeting, where shareholders considered and approved crucial items for the company's governance. Key decisions included the adoption of the financial statements for the year ending March 31, 2025, the re-appointment of Mrs. Neha Hemanshu Chokhani as Whole Time Director, and the appointment of Statutory Auditors. The company facilitated e-voting for members, with the final results expected to be announced shortly. This meeting addressed essential operational oversight and leadership continuity, ensuring proper financial reporting and directorial roles.