Shivchem Agro Board Meeting November 13 Agenda

Meeting Details

The Board of Directors meeting is scheduled for Friday, November 13, 2026. The meeting will address multiple agenda items of regulatory and operational significance.

Agenda Items

1. Consideration and approval of the unaudited financial results of the Company for the half year ended September 30, 2026, together with the Limited Review Report, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

2. Consideration of appointment of Secretarial Auditor of the Company under Section 204 of the Companies Act, 2013.

3. To take note of cessation of Mr. Pawan Kumar Agrawal as Chief Financial Officer of the Company.

4. To take note of statutory, regulatory and listing compliances for the half year ended September 30, 2026.

5. To take note of satisfaction of charge and filing of Form CHG-4.