Shiva Mills Ltd (SHIVAMILLS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shiva Mills Ltd on NSE and BSE, with an AI summary of each filing.
SHIVA MILLS LIMITED has informed the Exchange about Board Meeting to be held on 12-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2026 .
Intimation · 12 Nov 2026, 5:30 am
To consider and approve the Unaudited Financial Results for the quarter/six months ended 30.9.2026
Intimation · 12 Nov 2026, 5:30 am
Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....
Intimation · 12 Nov 2026, 5:30 am
Shiva Mills Schedules Board Meeting on 12th Nov'26 for Q2 Earnings Shiva Mills Limited announced that a meeting of its Board of Directors is scheduled for 12th Nov'26 to consider and approve the company's unaudited financial results for the quarter and half-year ended 30th Sep'26. In accordance with insider trading regulations, the company's trading window remains closed from 1st Oct'26 until 14th Nov'26, reopening 48 hours after the declaration of the financial results.
Summary of Results of e-voting and Scrutinizer Report- 11th AGM.
Annual General Meeting · 28 Aug 2026, 12:24 am
Appointment of Statutory Auditors.
Change in Auditor · 27 Aug 2026, 11:54 pm
Shiva Mills AGM Approves Key Resolutions Including New Auditor Shiva Mills (NSE: SHIVAMILLS) announced that shareholders approved all resolutions at its 11th AGM on 27 Aug'26. Key approvals include the financial statements for the year ended 31 Mar'26 and the re-appointment of Director Smt A Lalitha. Shareholders also appointed M/s CSR & Co, Chartered Accountants, as the new statutory auditors for a five-year term, effective from the conclusion of this AGM until the 16th AGM. The remuneration for the Cost Auditor for FY ending 31 Mar'27 was also ratified.
Outcome of 11th AGM.
Annual General Meeting · 27 Aug 2026, 11:47 pm
Proceedings of 11th Annual General Meeting.
Annual General Meeting · 27 Aug 2026, 11:30 pm
Unaudited Financial Results for the quarter/three months ended 30.6.2026
Financial Result · 06 Aug 2026, 10:10 pm
Shiva Mills Reports Strong Q1 FY27 Profit Turnaround Shiva Mills reported a significant turnaround for the quarter ended 30 Jun'26, posting a Net Profit of Rs. 282.77 lakhs compared to a loss of Rs. 62.45 lakhs YoY. Total Income grew 2.5% YoY to Rs. 3,861.70 lakhs. Sequentially, Net Profit surged 101.1% QoQ from Rs. 140.62 lakhs. The strong performance was driven by a 2.6% YoY reduction in total expenditure to Rs. 3,522.82 lakhs. Consequently, Basic EPS improved to Rs. 3.27 from Rs. (0.72) in the prior year's quarter.
Outcome of Board Meeting for Unaudited Financial Results for the quarter/three months ended 30.6.2026
Outcome · 06 Aug 2026, 10:04 pm
Shiva Mills Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 3,810 (+1.4% YoY | +3.3% QoQ) ■ EBITDA: 453 (+326.9% YoY | +73.6% QoQ) ■ EBITDA Margin (%): 11.9 (+907 bps YoY | +481 bps QoQ) ■ PAT: 283 (Loss to Profit YoY | +101.1% QoQ) ■ EPS (INR): 3.27 (Loss to Profit YoY | +100.6% QoQ)
Cut-off date for remote e-voting.
Others · 27 Jul 2026, 4:18 pm
Shiva Mills Announces AGM and E-Voting Dates Shiva Mills Limited has scheduled its 11th Annual General Meeting for Thu, 27th Aug'26. The cut-off date to determine shareholder eligibility for remote e-voting is 20th Aug'26. The remote e-voting window will be open from 10:00 AM on Mon, 24th Aug'26, until 5:00 PM on Wed, 26th Aug'26. The company has appointed a Scrutinizer to oversee the e-voting process.
Annual Report along with Notice of 11th Annual General Meeting dated 27.8.2026 for the year 2025-2026.
Others (Uncategorized) · 27 Jul 2026, 4:06 pm
Intimation of Annual General Meeting and cut-off date for remote e-voting.
Annual General Meeting · 27 Jul 2026, 3:49 pm
Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....
Intimation · 06 Aug 2026, 5:30 am
Shiva Mills to Announce Q1FY27 Results on 6th Aug'26 Shiva Mills Limited (NSE: SHIVAMILLS) has scheduled a Board of Directors meeting for Thu, 6th Aug'26. The primary agenda is to consider and approve the unaudited financial results for the quarter ended 30th Jun'26. In connection with this announcement, the company has closed its trading window for insiders from 1st Jul'26 through 8th Aug'26. This period extends 48 hours after the results are declared.
Intimation of Credit Rating.
Others (Uncategorized) · 16 Jul 2026, 10:03 pm
Shiva Mills' Bank Facility Ratings Reaffirmed by CARE CARE Ratings has reaffirmed the credit ratings for Shiva Mills Limited's bank facilities as of 16 Jul'26. The rating for Rs. 27.50 crore in long-term facilities was reaffirmed at 'CARE BBB; Stable'. The rating for Rs. 12.50 crore in short-term facilities was also reaffirmed at 'CARE A3+'. The ratings apply to a total facility amount of Rs. 40.00 crore, comprising both fund-based and non-fund based limits. The stable outlook indicates a low expectation of rating change over the medium term.
The Board of Directors have not recommended dividend for the Financial Year 2025-26
Dividend · 27 May 2026, 11:06 pm
Shiva Mills Q4FY26 Results: Swings to Profit, No Dividend Declared Shiva Mills reported a Q4FY26 PAT of ₹140.62 lakhs, a significant turnaround from the ₹76.83 lakh loss in Q4FY25. Revenue from operations declined 10.1% YoY to ₹3,687.40 lakhs. For the full year FY26, the company posted a net loss of ₹8.95 lakhs, a sharp improvement from the ₹381.12 lakh loss in FY25, on revenues of ₹13,913.67 lakhs. The Board did not recommend a dividend for FY26. Additionally, new statutory auditors, M/s CSR & Co., have been appointed for a five-year term.
Appointment of Cost Auditor, Internal Auditors and Statutory Auditors.
Others (Uncategorized) · 27 May 2026, 10:59 pm
Shiva Mills Q4 FY26 Results: Turnaround to Profit, No Dividend Shiva Mills reported a turnaround for the quarter ended 31 Mar '26, posting a net profit of ₹140.62 lakhs versus a loss of ₹76.83 lakhs YoY. Revenue from operations declined 10.1% YoY to ₹3,687.40 lakhs. For the full year FY26, the company narrowed its net loss to ₹8.95 lakhs from ₹381.12 lakhs in FY25, while revenue fell 17.8% YoY to ₹13,913.67 lakhs. The Board did not recommend a dividend for FY26. New statutory, cost, and internal auditors were also appointed.
Board of Directors have approved the Audited Financial Results for the quarter/year ended 31.3.2026 and have not recommended any Dividend for the Financial Year 2025-26
Financial Result · 27 May 2026, 10:55 pm
Shiva Mills Q4 FY26 Results: Profit Turnaround, No Dividend Shiva Mills reported a PAT of ₹140.62 lakhs for Q4 FY26, a significant turnaround from a loss of ₹76.83 lakhs in Q4 FY25 and ₹70.97 lakhs in Q3 FY26. Total income for the quarter stood at ₹3,736.18 lakhs, down 10% YoY but up 8% QoQ. For the full year FY26, the company recorded a net loss of ₹8.95 lakhs, a substantial improvement from the ₹381.12 lakh loss in FY25. The Board has not recommended any dividend for FY26 and appointed new statutory auditors.
1. Outcome of Board Meeting for Audited Financial results for the quarter/year ended 31.3.2026.
Outcome · 27 May 2026, 10:29 pm
Shiva Mills Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 3,687 (-10.1% YoY | +7.6% QoQ) ■ EBITDA: 261 (+290.1% YoY | +317.5% QoQ) ■ EBITDA Margin (%): 7.1 (+545 bps YoY | +526 bps QoQ) ■ PAT: 141 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 1.63 (Loss to Profit YoY | Loss to Profit QoQ)
Shiva Mills 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 the Audited Financial Results for ....
Intimation · 27 May 2026, 5:30 am
Shiva Mills Board Meeting on 27 May'26 to Approve Q4FY26 Financial Results Shiva Mills Limited has scheduled a Board of Directors meeting on 27 May'26 to consider and approve the audited financial results for the quarter and year ended 31 Mar'26. The board will also consider a dividend recommendation for the financial year 2025-26. The trading window for designated persons will remain closed from 01 Apr'26 to 29 May'26.
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015.
Change in Management · 01 Apr 2026, 9:46 pm
Shiva Mills Announces Senior Management Change Shiva Mills Limited announced a change in its senior management. General Manager V A Om Prakash Babu has resigned for personal reasons, effective from the close of business on 31st Mar'26. Following this, the Board of Directors approved the appointment of Sri P Solairaj as the new Senior General Manager, effective 1st Apr'26. Sri P Solairaj holds a Diploma in Textile Technology and brings 32 years of experience in the textile industry to his new role. The transition was recommended by the Nomination and Remuneration Committee.
Unaudited Financial Results for the quarter/9 months ended 31.12.2025.
Financial Result · 05 Feb 2026, 11:02 pm
Shiva Mills Reports Widened Q3FY26 Loss Amid Lower Revenue Shiva Mills reported a net loss of Rs 70.97 lakhs for Q3FY26, widening from a loss of Rs 16.15 lakhs in Q2FY26 and a profit of Rs 146.97 lakhs in Q3FY25. Total income for the quarter ended 31st Dec'25 rose 13.0% QoQ to Rs 3,465.15 lakhs but declined 4.5% YoY. The loss before tax stood at Rs 88.82 lakhs. For the nine months ended 31st Dec'25, the company's net loss was Rs 149.57 lakhs, reversing a profit of Rs 304.29 lakhs YoY. Basic EPS for the quarter was negative at Rs (0.82).
Outcome of Board Meeting for Unaudited Financial Results for the Quarter/9 Months ended 31.12.2025.
Outcome · 05 Feb 2026, 10:57 pm
SHIVA MILLS LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 3426 (-4.8% YoY | +12.5% QoQ) ■ EBITDA: 62.6 (+339.9% YoY | -54.6% QoQ) ■ EBITDA Margin (%): 1.8 (+143 bps YoY | -270 bps QoQ) ■ PAT: -71.0 (+51.7% YoY | -339.4% QoQ) ■ EPS (INR): -0.82 (+51.8% YoY | -331.6% QoQ)
Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....
Intimation · 05 Feb 2026, 5:30 am
Shiva Mills Board Meeting on 5th Feb'26 for Q3FY26 Financial Results Shiva Mills Limited (NSE: SHIVAMILLS) has scheduled a Board of Directors meeting for 5th Feb'26. The agenda includes considering and approving the unaudited financial results for the quarter and nine months ending 31st Dec'25. In connection with this, the company's trading window will remain closed from 1st Jan'26 to 7th Feb'26, inclusive.
Outcome of Board Meeting-Unaudited Financial Results for the quarter/6 months ended 30.9.2025.
Outcome · 05 Nov 2025, 10:28 pm
Unaudited Financial Results for the quarter/6 months ended 30.9.2025.
Financial Result · 05 Nov 2025, 10:24 pm