Shiv Texchem Ltd — Important, 14-10-2025: Company Update

Shiv Texchem Limited announced the resignation of Ms. Dinky Jain, its Company Secretary and Compliance Officer, who is a Key Managerial Personnel (KMP). Ms. Jain has decided to pursue other opportunities outside the company, and her services concluded with immediate effect. This departure necessitates the appointment of a new KMP to oversee crucial corporate governance, regulatory compliance, and secretarial functions. Investors should note this change as it impacts the company's internal oversight and administrative structure.