Shiv Texchem has informed that pursuant to Regulations 29 & 33 & of the SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of Shiv Texchem ('the Company') is scheduled to be held on Wednesday, May 27, 2026, to consider, approve and take on record the Audited standalone financial results of the Company for the half year and year ended on March 31, 2026. Trading Window for all the Insiders is closed from April 01, 2026 till 48 hours after the disclosure of financial results to the Exchanges.
The above information is a part of company’s filings submitted to BSE.
