Shivam Chemicals LimitedBSE: SHIVAM

Shivam Chemicals Limited Press Release Aug 27 2026

· Issued by Shivam Chemicals Limited via BSE India

Filed with BSE · · 2 pages · English

Summary by 6ix AI

This filing is a notification regarding the outcome of a Board Meeting held by Shivam Chemicals Limited. The Board recommended the retirement of a director and approved the Secretarial Audit Report for the previous financial year. Additionally, the company announced the date for its upcoming Annual General Meeting and details regarding the closure of the Register of Members. The filing also mentions the appointment of a scrutinizer for the AGM voting process.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/shivam-chemicals-limited-press-release-aug-27-2026

Release

1. Considered and recommended Mr. Shivam Sanjiv Vasant, Director, to retire by rotation, 2. Considered, approved and taken on record the Secretarial Audit Report issued by Secretarial Auditors for the FY ended 31st March, 20263. Considered, approved and taken on record the Directors' Report along with its annexures, for the FY ended 31st March, 20264. The 16th Annual General Meeting of the Company will be held on Monday, 21st September, 2026 at 11.00 a.m. (IST) at the Registered Office of the Company5. The Register of Members and the Share Transfer Books of the Company will remain closed from 14th September, 2026 up to 21st September, 2026 (both days inclusive) for the 16th Annual General Meeting6. Appointment of M/s. DSM & Associates, Company Secretaries, as Scrutinizer for the voting during the AGM and to issue the report thereafter7. Other matters pertaining to convening and holding of 16th Annual General Meeting

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