Shiv Texchem Ltd has submitted a regulatory filing to BSE Limited regarding the rescheduling of its Board of Directors meeting. The meeting was originally scheduled for Friday, November 13, 2026, as intimated in a previous communication dated November 6, 2026.
The Board meeting has been postponed and rescheduled to Saturday, November 14, 2026, at 5:00 PM. The reason for the rescheduling is cited as a serious health issue concerning an immediate family member of the Managing Director, which prevented management from meeting on the originally scheduled date.
The agenda of the Board meeting remains unchanged. The primary purpose of the meeting is to consider and approve the Unaudited Standalone Financial Results of the Company for the half year ended September 30, 2026.