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Shivam Chemicals: Board Meeting Intimation for To Consider And Decide The Day Date And Time For Convening Of 16Th Annual General Meeting

Shivam Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 inter alia to consider and approve 1. To consider and approve the Directors Report Annexures to Directors Report;2. To consider and decide the day date and time for convening of the 16th Annual General Meeting of the Company;3. To consider and decide the Book Closure Date for the 16th Annual General Meeting;4. To consider appointment of Scrutinizer for the voting to be conducted at the 16th Annual General Meeting;5. Any other incidental matters related to above mentioned items of the agenda or any other matter with the permission of the Chair.