Shiv Texchem Ltd — Important, 27-04-2026: Company Update

Shiv Texchem Limited's Board of Directors has appointed M/s. Sark and Associates, Company Secretaries in Practice, as the Secretarial Auditor for the financial year 2025-26. This appointment ensures robust corporate governance and compliance oversight for the company. M/s. Sark and Associates brings over 32 years of experience in secretarial and legal matters, including corporate governance. This move reinforces the company's commitment to maintaining high standards of regulatory adherence, which is beneficial for investor confidence and overall operational integrity.