This is a regulatory disclosure submitted to the National Stock Exchange of India Limited and BSE Limited regarding the scheduling of the company's 11th Annual General Meeting (AGM).
The AGM is scheduled to be held on Thursday, August 27, 2026.
The company has established the following key dates for remote e-voting:
- Cut-off date for remote e-voting: August 20, 2026
- Remote e-voting period: From Monday, August 24, 2026 (10:00 AM IST) to Wednesday, August 26, 2026 (5:00 PM IST)
The company has appointed Mr R Dhanasekaran, Practicing Company Secretary, as the Scrutinizer for the remote e-voting process.
The letter was digitally signed by Shyamala Mahalingam, Company Secretary of Shiva Mills Limited on July 27, 2026, at 10:09:56 IST.