Shiv Texchem Board Meeting Outcome
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.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
3 announcements with these filters
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'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.