Shiva Texyarn Ltd (SHIVATEX) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shiva Texyarn Ltd on NSE and BSE, with an AI summary of each filing.
Additional details in respect of Corporate Announcement filed under Regulation 30 of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015.
Change in Management · 03 Nov 2026, 9:58 pm
Shiva Texyarn Clarifies Disclosure Timeline for Senior Management Resignation Shiva Texyarn Limited clarified to BSE that it fully complied with SEBI Regulation 30 disclosure timelines regarding the resignation of Sri G K Raman, President–Strategic Affairs. Raman tendered his resignation on 7th Oct'26, which took effect at the close of business hours on 31st Oct'26 due to personal reasons. The company confirmed that per SEBI norms, senior management resignations must be disclosed within seven days of the effective date (due on or before 7th Nov'26), making its filing on 2nd Nov'26 timely.
Intimation regarding the resignation of Sri G K Raman, President - Strategic Affairs, Senior Management Personnel of the Company.
Change in Management · 02 Nov 2026, 4:56 pm
Shiva Texyarn Senior Management Exit: President of Strategic Affairs Resigns Shiva Texyarn Limited informed exchanges that Sri G K Raman, President – Strategic Affairs and Senior Management Personnel, resigned citing personal reasons via a letter dated 7th Oct'26. Serving a one-month notice period, he was officially relieved from the services of the company effective from the closing hours of business on 31st Oct'26.
To consider and approve the un-audited financial results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2026
Intimation · 12 Nov 2026, 5:30 am
SHIVA TEXYARN 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 Half Yearly ended September 2026 .
Intimation · 12 Nov 2026, 5:30 am
Shiva Texyarn 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 un-audited financial results ....
Intimation · 12 Nov 2026, 5:30 am
Shiva Texyarn Board Meeting Scheduled on 12th Nov'26 for Q2 Results Shiva Texyarn Limited has scheduled its Board of Directors meeting for 12th Nov'26 to consider and approve the standalone and consolidated unaudited financial results for the quarter and half-year ended 30th Sep'26. In accordance with insider trading regulations, the company's trading window has been closed since 30th Sep'26 and will remain shut until 48 hours following the formal declaration of the financial results.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vedanayagam Hospital Pvt Ltd
Acquisition/ Disposal of Shares · 10 Sept 2026, 6:34 pm
Vedanayagam Hospital Trims Stake in Shiva Texyarn via Inter-Se Promoter Transfer Vedanayagam Hospital Private Limited sold 1,50,000 equity shares, representing a 1.16% stake, in Shiva Texyarn Limited on 9th Sep'26. The transaction was executed via an inter-se transfer among promoters through the stock exchange. Post-disposal, the entity's holding decreased from 85,60,466 shares (66.04% of total diluted voting capital) to 84,10,466 shares (64.88%). Shiva Texyarn's total diluted equity base remains unchanged at 1,29,62,713 shares.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for S K Sundararaman
Acquisition/ Disposal of Shares · 10 Sept 2026, 6:33 pm
Shiva Texyarn Promoter S K Sundararaman Acquires 1.16% Stake via Inter-Se Transfer Promoter S K Sundararaman acquired 1,50,000 equity shares (1.16% stake) of Shiva Texyarn Ltd on 9th Sep'26 through an inter-se transfer among promoters executed via the stock exchange. Following this transaction, his direct holding increased from 50,760 shares (0.39%) to 2,00,760 shares (1.55% of total diluted voting capital). The total equity base remains unchanged at 1,29,62,713 shares of Rs.10 each.
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for S K Sundararaman
Others (Uncategorized) · 10 Sept 2026, 6:32 pm
Shiva Texyarn Promoter S K Sundararaman Acquires 1.50 Lakh Shares Via Inter-Se Transfer Promoter S K Sundararaman acquired 1,50,000 equity shares of Shiva Texyarn Ltd on 9th Sep'26 via an inter-se promoter transfer from M/s Vedanayagam Hospital Pvt Ltd at an average price of Rs 159.53 per share. Following the transaction, S K Sundararaman's direct holding increased from 50,760 shares (0.39%) to 2,00,760 shares (1.55%). Concurrently, Vedanayagam Hospital's stake decreased from 85,60,466 shares (66.04%) to 84,10,466 shares (64.88%). The transaction was executed under the exemption provisions of SEBI SAST Regulation 10(1)(a)(ii).
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Others (Uncategorized) · 02 Sept 2026, 6:00 pm
Promoter Inter-se Transfer: S K Sundararaman Acquires 1.16% Stake in Shiva Texyarn S K Sundararaman proposes to acquire 1,50,000 equity shares (1.16% stake) of Shiva Texyarn from Vedanayagam Hospital Pvt Ltd via a promoter inter-se transfer on 9th Sep'26. The acquisition is priced at a 60-day VWAP of Rs. 156.56 per share. Post-transaction, Sundararaman's stake will increase from 0.39% to 1.55%, while Vedanayagam Hospital's holding will decrease from 66.04% to 64.88%. Promoters concurrently filed non-encumbrance declarations confirming zero pledged shares across the financial years ending Mar'24, Mar'25, and Mar'26.
Intimation regarding change in Credit Rating.
Others (Uncategorized) · 31 Aug 2026, 9:18 pm
Shiva Texyarn Receives Credit Rating Upgrade from CARE CARE Ratings upgraded Shiva Texyarn's credit ratings on 31st Aug'26. Long-term bank facilities of ₹98.08 Cr were upgraded to 'CARE BBB+; Stable' from 'CARE BBB; Stable'. Combined long-term/short-term facilities of ₹65.00 Cr were upgraded to 'CARE BBB+; Stable / CARE A2' from 'CARE BBB; Stable / CARE A3+'. Short-term facilities of ₹39.50 Cr were upgraded to 'CARE A2' from 'CARE A3+'. The total rated facilities stand at ₹202.58 Cr, reflecting an improved credit profile.
Scrutinizer Report for the 45th Annual General Meeting of the Company.
Annual General Meeting · 27 Aug 2026, 9:25 pm
The shareholders at the 45th Annual General Meeting of the Company held on 27th August 2026 has approved the Alteration of object clause of Memorandum of Association and Adoption of new ....
Others (Uncategorized) · 27 Aug 2026, 7:41 pm
Proceedings of 45th Annual General Meeting of the Company
Annual General Meeting · 27 Aug 2026, 7:36 pm
Approval of Un-Audited Financial Results of the Company (Standalone & Consolidated) for the quarter ended 30.06.2026.
Financial Result · 06 Aug 2026, 7:14 pm
Shiva Texyarn Q1 FY27 Standalone Profit Declines 24.2% YoY Shiva Texyarn reported Q1 FY27 standalone results for the quarter ended 30 Jun'26. Revenue from operations declined 3.1% YoY to ₹7,381.31 lakhs. Profit after tax (PAT) fell 24.2% YoY to ₹172.27 lakhs from ₹227.25 lakhs in the prior year period. Total expenses decreased by 2.4% YoY to ₹7,191.92 lakhs. Concurrently, basic EPS stood at ₹1.33 versus ₹1.75 YoY. The Board approved the unaudited financial results on 06 Aug'26.
Outcome of Board Meeting
Outcome · 06 Aug 2026, 7:03 pm
Shiva Texyarn Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 7,381 (-3.1% YoY | -10.9% QoQ) ■ EBITDA: 724 (-19.6% YoY | +193.3% QoQ) ■ EBITDA Margin (%): 9.8 (-202 bps YoY | +683 bps QoQ) ■ PAT: 186 (-24.4% YoY | +498.4% QoQ) ■ EPS (INR): 1.43 (-24.3% YoY | +495.8% QoQ)
Record date for the purpose of dividend
Dividend · 30 Jul 2026, 4:44 pm
Shiva Texyarn Declares Dividend Record Date for FY26 Shiva Texyarn Limited has announced a dividend of Rs. 0.60 per equity share, representing 6% on the face value of Rs. 10. The company has fixed Thu, 20th Aug'26, as the record date to determine shareholder eligibility for the dividend. The payment will be made to eligible shareholders on or before 26th Sep'26.
Intimation of 45th Annual General Meeting of the Company and cut off date for remote e-voting
Annual General Meeting · 30 Jul 2026, 4:38 pm
Annual Report 2026
Others (Uncategorized) · 30 Jul 2026, 4:36 pm
Shiva Texyarn 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 un-audited financial results ....
Intimation · 06 Aug 2026, 5:30 am
Shiva Texyarn Board Meeting Set to Approve Q1FY27 Results Shiva Texyarn Ltd (NSE: SHIVATEX, BSE: 511108) has scheduled a Board of Directors meeting on 6th Aug'26 to consider and approve its un-audited standalone and consolidated financial results for the quarter ended 30th Jun'26. In accordance with regulations, the trading window for designated persons has been closed from 30th Jun'26 and will reopen 48 hours after the results are declared. This meeting is a key event for investors tracking the company's Q1FY27 performance.
Amendment to the object clause of Memorandum of Association and adoption of new set of Articles of Association of the Company subject to the approval of shareholders at the ensuing Annual ....
Others (Uncategorized) · 27 May 2026, 7:48 pm
Shiva Texyarn FY26 Results: PAT Declines, Board Declares Dividend and Appoints Key Personnel For FY26, consolidated PAT fell 15.3% YoY to ₹102.1 Cr from ₹120.6 Cr, while revenue increased 6.4% YoY to ₹346.2 Cr. Q4 FY26 PAT stood at ₹3.1 Cr, a sharp 95.0% YoY decline. The board recommended an FY26 dividend of ₹0.60 per share (6% of face value). The company also announced key management changes effective 27 May'26: M Gopalakrishnan was elevated to COO (Lamination Division) and G K Raman was appointed President – Strategic Affairs, both as senior management personnel.
Appointment of Sri M Nagarajan as Cost Auditor of the Company for the financial year 2026-27.
Change in Auditor · 27 May 2026, 7:46 pm
Shiva Texyarn Q4FY26 PAT Declines YoY; Announces Dividend Shiva Texyarn's consolidated PAT for Q4FY26 fell 95% YoY to ₹31.02 lakhs, while revenue from operations declined 9.5% YoY to ₹8,287.07 lakhs. For the full year FY26, consolidated PAT decreased 15.3% to ₹1,021.24 lakhs, though revenue grew 5.5% to ₹34,052.40 lakhs. The Board recommended a dividend of ₹0.60 per share (6%) for FY26. Additionally, the company announced the elevation of M Gopalakrishnan to COO (Lamination Division) and the appointment of G K Raman as President of Strategic Affairs.
Sri M Gopalakrishnan is elevated as a Chief Operating Officer (Lamination Division) under the category of Senior Management Personnel of the Company w.e.f 27.05.2026 and Sri G K Raman is ....
Change in Management · 27 May 2026, 7:44 pm
Shiva Texyarn FY26 Results and Board Approvals Shiva Texyarn reported a consolidated net profit of ₹102.12 mn for FY26, a 15.3% YoY decline, on revenue of ₹34.05 bn, up 5.5% YoY. For Q4 FY26, net profit was ₹31.02 mn vs. ₹617.24 mn YoY. The Board recommended a dividend of ₹0.60 per share (6%) for FY26, subject to shareholder approval. Key management changes effective 27 May'26 include M Gopalakrishnan's elevation to COO (Lamination Division) and G K Raman's appointment as President - Strategic Affairs.
To Recommended a dividend of Rs. 0.60 per Share having face value of Rs.10/- each for the financial year 2025-26 subject to the approval of shareholders at the ensuring annual general Meeting.
Dividend · 27 May 2026, 7:36 pm
Shiva Texyarn Reports FY26 Results and Declares Rs. 0.60/share Dividend Shiva Texyarn's board approved FY26 results and a dividend of Rs. 0.60 per share (6%) for FY25-26, pending shareholder approval. For the year ended 31 Mar'26, consolidated revenue from operations was Rs. 34,052.40 lakhs, a 5.5% YoY increase, while profit after tax declined 15.3% YoY to Rs. 1,021.24 lakhs. Consolidated Q4FY26 PAT was Rs. 31.02 lakhs vs. Rs. 617.24 lakhs in Q4FY25. The company also announced key management changes, elevating M Gopalakrishnan to COO and appointing G K Raman as President of Strategic Affairs.
To approve the Audited Financial Rsults ( Standalone & Consolidated) of the Company for year ended 31.03.2026
Financial Result · 27 May 2026, 7:33 pm
Shiva Texyarn FY26 Results & Dividend Announcement Shiva Texyarn reported its audited financial results for the year ended 31 Mar'26. On a consolidated basis, FY26 revenue from operations was ₹34,052.40 lakhs and Profit After Tax stood at ₹1,021.24 lakhs, a 15.3% YoY decline. Q4FY26 PAT was ₹31.02 lakhs, down 95.0% YoY. The Board recommended a dividend of ₹0.60 per share (6%) for FY26, subject to shareholder approval. Key management changes include the elevation of M Gopalakrishnan to COO and the appointment of G K Raman as President of Strategic Affairs.
Outcome of Board Meeting
Outcome · 27 May 2026, 7:26 pm
Shiva Texyarn Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 8,287 (-9.5% YoY | +8.4% QoQ) ■ EBITDA: 247 (-72.4% YoY | -73.2% QoQ) ■ EBITDA Margin (%): 3.0 (-681 bps YoY | -910 bps QoQ) ■ PAT: 31.0 (-95.0% YoY | -81.0% QoQ) ■ EPS (INR): 0.24 (-95.0% YoY | -81.0% QoQ)