Shiva Texyarn Ltd

Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of 45th Annual General Meeting of the Company

AGM/EGM / AGM View filing →

Amendments to Memorandum & Articles of Association

The shareholders at the 45th Annual General Meeting of the Company held on 27th August 2026 has approved the Alteration of object clause of Memorandum of Association and Adoption of new ....

Company Update / Amendments to Memorandum & Articles of Association View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Scrutinizer Report for the 45th Annual General Meeting of the Company.

AGM/EGM / AGM View filing →

Newspaper Publication

Newspaper Publication of un-audited financial results of the Company (Standalone & Consolidate) for the quarter ended 30.06.2026.

Company Update / Newspaper Publication View filing →

Newspaper Publication

Newspaper advertisement for the 45th Annual Geneal Meeting of the Company.

Company Update / Newspaper Publication View filing →

Reg. 34 (1) Annual Report.

Annual Report 2026

Others / Reg. 34 (1) Annual Report View filing →

Intimation Of 45Th Annual General Meeting Of The Company And Cut-Off Date For Remote E-Voting

Intimation of 45th Annual General Meeting of the Company and cut off date for remote e-voting

AGM/EGM / AGM View filing →

Record Date For The Purpose Of Dividend

Record date for the purpose of dividend

Corp. Action / Record Date View filing →

Board Meeting Intimation for The Approval Of Un-Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter Ended 30.06.2026

Shiva Texyarn Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the un-audited financial results ....

Board Meeting / Board Meeting View filing →

Newspaper Publication

News Paper Advertisement for the extension of special window for re-lodgement of transfer request of physical shares.

Company Update / Newspaper Publication View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.06.2026.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Closure of Trading Window

Intimation of Trading Window Closure.

Insider Trading / SAST / Closure of Trading Window View filing →

Newspaper Publication

News Paper Advertisement of note of transfer of equity shares of the Company to Investor Education and Protection Fund ( IEPF) Authority.

Company Update / Newspaper Publication View filing →