The Annexure

Desk Chemicals Shiv Texchem Ltd

Shiv Texchem Ltd

BSE 544272 SHIVTEXCHEM INE0YRO01015
Commodities Chemicals Chemicals & Petrochemicals Trading - Chemicals

Filing rhythm · 62 trading days

4 filings · 0 material · busiest 2026-08-27

What it files

Filings

4 in the window

  1. 27 August 2026

    AGM / EGM

    Intimation Of The 21St Annual General Meeting Of The Company For The Financial Year 2025-26

    AGM Notice attached herewith

    AGM/EGM / AGM View filing →

  2. 27 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the FY 2025-26 (Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015)

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

  3. 13 July 2026

    Compliance Certificate

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

    please find enclosed herewith a Certificate issued under regulation 74(5) of SEBI(DP) Regulations 2018 by Bigshares Service Pvt Ltd (RTA) for period 01.04.2026 to 30.06.2026

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

  4. 17 June 2026

    Other Update

    Change in RTA

    Details of the Change in RTA of the Company are enclosed herewith

    Company Update / Allotment of Warrants View filing →