Shiva Texyarn has informed that the shareholders of the Company have approved the resolutions proposed at the 43rd Annual General Meeting of the Company convened on Wednesday, 21st August 2024. Further in terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 the summary of results of E-Voting and E-Voting at the 43rd Annual General Meeting held on 21st August 2024 along with the Scrutinizer Report are enclosed.
The above information is a part of company’s filings submitted to BSE.
