A meeting of the Board of Directors of Shiv Texchem Limited is scheduled to be held on Friday, November 13th, 2026. The primary purpose of the meeting is to consider, approve, and take on record the Unaudited financial results of the Company for the half year ended on September 30, 2026.
This notice is issued pursuant to Regulations 29 and 33 of the SEBI (LODR) Regulations, 2015 and is addressed to The Secretary, Department of Corporate Services, BSE Limited.