News

Shiv Texchem Limited informed the Bombay Stock Exchange that Bigshare Services Private Limited, its registrar and transfer agent, has issued a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the period from July 1, 2026, to September 30, 2026. Additionally, Bigshare Services Private Ltd. confirmed that the regulation is not applicable to Shiv Texchem Limited as all shares are held in demat form and no requests for dematerialization were received during the quarter ended September 30, 2026.

Shiv Texchem Limited announced that at its 21st Annual General Meeting held on September 28, 2026, members approved the regularization of Shruti Vyas`s appointment as a Non-Executive Independent Director for a term of one year, effective May 27, 2026, and the continuation of Shyamsunder Chokhani as Whole-time Director beyond the age of seventy years.

Shiv Texchem Limited informed the BSE Limited that the trading window for dealing in the company`s securities will be closed from October 01, 2026, until 48 hours after the declaration of unaudited financial results for the half year ended September 30, 2026, in compliance with the SEBI (Prohibition of Insider Trading) Regulations 2015.

Shiv Texchem Limited informed the BSE Limited that its Board of Directors approved the regularisation of Mrs. Shruti Vyas as an Independent Director (Non-Executive), subject to shareholder approval at the Annual General Meeting, and appointed H L SAINI & Co. as the Internal Auditors for the financial year 2026-27.

Shiv Texchem will hold a meeting of the Board of Directors of the Company on 27 May 2026.