Shiva Texyarn has informed that the Shareholders in their 41st Annual General Meeting held on 12.09.2022 have approved the following: S K Sundararaman (DIN:00002691) whose tenure ceases on 30.08.2022 was re-appointed as a Managing Director And Key Managerial Personnel with a remuneration for a period of 3 Years commencing from 31.08.2022 (as a special resolution) Refer- Annexure-1; and VKS Aiyer & Co., Chartered Accountants, Coimbatore (Firm Registration No. 000066S) has been appointed as Statutory Auditors of the Company for a period of 5 consecutive years from the conclusion of the 41st Annual General Meeting till the conclusion of the 46th Annual General Meeting (as an ordinary resolution) Refer Annexure-2.
The above information is a part of company’s filings submitted to BSE.
