Shiv Texchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve Pursuant to Regulations 29 & 33 & of the SEBI (LODR) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of Shiv Texchem Ltd (the Company) is scheduled to be held on Wednesday May 27 2026 inter alia to consider approve and take on record the Audited standalone financial results of the Company for the half year and year ended on March 31 2026.