Shiva Texyarn has informed that a meeting of Board of Directors of the Company will be held on Thursday, 6th August 2026 to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30thJune 2026.J As communicated vide our earlier Letter STYL/SEC/SE/32/2026-27 dated 25th June 2026, the trading window of the Company remains closed from 30th June 2026 till the end of 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter ended 30 th June 2026.
The above information is a part of company’s filings submitted to BSE.