Shiva Texyarn Limited has issued a regulatory filing intimating details of its ensuing 45th Annual General Meeting (AGM).
The company has proposed a dividend of ₹0.60 per equity share of ₹10 each, representing 6% on the face value of ₹10 per share. The dividend payment date is specified to be on or before 26th September 2026.
The cut-off date for remote e-voting has been set as 20th August 2026. The remote e-voting period will commence on Monday, 24th August 2026 at 10:00 AM and conclude on Wednesday, 26th August 2026 at 5:00 PM.
The company has appointed Mr. R Dhanasekaran, Practicing Company Secretary, as the Scrutinizer for both remote e-voting and voting at the Annual General Meeting.
The document is addressed to the Listing Departments of both BSE Limited and National Stock Exchange of India Limited, fulfilling regulatory disclosure requirements.