Shivam Chemicals Limited has submitted a regulatory filing to the BSE Limited, dated August 24, 2026. The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
The purpose of the filing is to intimate the exchange of an upcoming meeting of the Board of Directors. The meeting is scheduled to be held on Thursday, 27th August, 2026 at 3.30 p.m. The meeting will take place at the company's Registered Office at 108, Hubtown Solaris, N. S. Phadke Marg, Andheri (East), Mumbai – 400 069, Maharashtra, India, or through Video Conferencing or Other Audio Video Means.
The agenda for the board meeting includes the following items:
- To consider and approve the Directors' Report and Annexures to Directors' Report.
- To consider and decide the day, date and time for convening of the 16th Annual General Meeting (AGM) of the Company.
- To consider and decide the 'Book Closure Date' for the 16th AGM.
- To consider appointment of a Scrutinizer for the voting to be conducted at the 16th AGM.
- Any other incidental matters related to the above agenda items or any other matter with the permission of the Chair.
The letter is signed by Sanjiv Vasant, Managing Director (DIN: 03036804).