Shiva Mills has informed about the following details relating to 11th Annual General Meeting of the Company: Date of Annual General Meeting: Thursday, 27.8.2026, Cut-off date for remote e-voting: 20.8.2026 and Remote e-voting period: Monday 24.8.2026 (10.00 A.M) (IST) to Wednesday 26.8.2026 (5.00 P.M) (IST). The Company has appointed R Dhanasekaran, Practicing Company Secretary, as Scrutinizer for remote e-voting.
The above information is a part of company’s filings submitted to BSE.