The Annexure

Desk› Textiles› Shiva Mills Ltd

Shiva Mills Ltd

BSE 540961 SHIVAMILLS INE644Y01017
Consumer Discretionary Textiles Textiles & Apparels Other Textile Products

Filing rhythm · 62 trading days

16 filings · 3 material · busiest 2026-08-27

What it files

AGM / EGM3 Newspaper Publication3 Meeting Update1 Auditor Appointment1 Board Outcome1 Results1 Annual Report1 Record Date1

Filings

16 in the window

  1. 27 August 2026

    Meeting Update

    Meeting Updates

    Proceedings of 11th Annual General Meeting.

    Company Update / Meeting Updates View filing →

  2. 27 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome of 11th AGM.

    AGM/EGM / AGM View filing →

  3. 27 August 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Appointment of Statutory Auditors.

    Company Update / Appointment of Statutory Auditor/s View filing →

  4. 27 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Summary of Results of e-voting and Scrutinizer Report- 11th AGM.

    AGM/EGM / AGM View filing →

  5. 20 August 2026

    Newspaper Publication

    Newspaper Publication

    Advertisement in Newspaper - Special Window for transfer and dematerialisation of physical shares.

    Company Update / Newspaper Publication View filing →

  6. 7 August 2026

    Newspaper Publication

    Newspaper Publication

    Advertisement in Newspaper - Unaudited Financial Results for the quarter/three months ended 30.6.2026.

    Company Update / Newspaper Publication View filing →

  7. 6 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting For Unaudited Financial Results For The Quarter/Three Months Ended 30.6.2026.

    Outcome of Board Meeting for Unaudited Financial Results for the quarter/three months ended 30.6.2026

    Board Meeting / Outcome of Board Meeting View filing →

  8. 6 August 2026

    Results

    Unaudited Financial Results For The Quarter/Three Months Ended 30.6.2026

    Unaudited Financial Results for the quarter/three months ended 30.6.2026

    Result / Financial Results View filing →

  9. 28 July 2026

    Newspaper Publication

    Newspaper Publication

    Advertisement in Newspaper - Notice of 11th Annual General Meeting and e-voting.

    Company Update / Newspaper Publication View filing →

  10. 27 July 2026

    AGM / EGM

    Intimation Of Annual General Meeting And Cut-Off Date For Remote E-Voting.

    Intimation of Annual General Meeting and cut-off date for remote e-voting.

    AGM/EGM / AGM View filing →

  11. 27 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report along with Notice of 11th Annual General Meeting dated 27.8.2026 for the year 2025-2026.

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

  12. 27 July 2026

    Record Date

    Cut-Off Date For Remote E-Voting.

    Cut-off date for remote e-voting.

    Corp. Action / Record Date View filing →

  13. 24 July 2026

    Board Meeting

    Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter/Three Months Ended 30.6.2026.

    Shiva Mills 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 Unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →

  14. 16 July 2026

    Credit Rating

    Credit Rating

    Intimation of Credit Rating.

    Company Update / Credit Rating View filing →

  15. 3 July 2026

    Compliance Certificate

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

    Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

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

  16. 24 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Trading Window Closure.

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