ALFA Filings
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Announcement type
Time
14 announcements
Shiv Texchem Ltd has filed its Annual Report for the financial year 2025-26 pursuant to SEBI Listing Regulations. The document encompasses the company's financial and operational performance.
Shiv Texchem Limited will hold its 21st Annual General Meeting on 28th September 2026 to adopt financial statements and approve director appointments.
Shiv Texchem Ltd has appointed M/s. H L SAINI & Co. as the Internal Auditor for the Financial Year 2026-27.
Shiv Texchem Ltd announced the board's proposal to regularize Mrs. Shruti Vyas as an Independent Director and appointed H L Saini & Co. as internal auditors.
Shiv Texchem Ltd filed its quarterly shareholding pattern as of 30 June 2026, disclosing promoter and public shareholding details as per regulatory requirements.
Shiv Texchem Limited confirmed the non-applicability of SEBI Regulation 24A for FY2026. The company is exempt from filing the Annual Secretarial Compliance Report as an SME-listed entity.
Shiv Texchem Ltd received an unmodified audit opinion for the financial year ended March 31, 2026. This confirms the accuracy and reliability of its audited standalone results.
Shiv Texchem Limited appointed Mrs. Shruti Vyas as an Additional Non-Executive Independent Director. The move strengthens the board with two decades of financial sector expertise.
Shiv Texchem Ltd reported revenue from operations of ₹1,273 Cr (+8.7% YoY) and net profit of ₹34.9 Cr (+26.9% YoY) for H2 FY26.
Shiv Texchem reported a total income of ₹2,782.09 Crore for FY26. The board also appointed Mrs. Shruti Vyas as an Independent Director.
Shiv Texchem Ltd scheduled a board meeting for May 27, 2026, to approve audited financial results. Trading windows remain closed for insiders until 48 hours post-disclosure.
Shiv Texchem Ltd has appointed M/s. Sark and Associates as its Secretarial Auditor for the 2025-26 financial year. The firm brings over 32 years of experience in secretarial and legal fields. The appointment was approved during a board meeting on April 27, 2026, to ensure regulatory compliance and corporate governance.
Shiv Texchem Ltd's Board of Directors approved the appointment of M/s. Sark and Associates as the Secretarial Auditor for the 2025-26 financial year. The meeting concluded at 07:10 PM on April 27, 2026.
Shiv Texchem Ltd has appointed M/s Bigshare Services Pvt. Ltd. as its new Registrar & Share Transfer Agent (RTA), effective after May 5, 2026. The appointment follows the completion of the tenure of M/s MUFG Intime India Private Limited. The decision was approved by the Board of Directors during its meeting on April 27, 2026.