Shiva Texyarn has informed that the 37th Annual General Meeting of the Company was held on Monday, 24th September 2018 at Nani Kalaiarangam, Mani Higher Secondary School, Pappanaickenpalayam, Coimbatore - 641 037 and the proceedings of the same are attached herewith.
The above information is a part of company’s filings submitted to BSE.