Shiv Texchem Ltd (SHIVTEXCHEM) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shiv Texchem Ltd on NSE and BSE, with an AI summary of each filing.
Please find herewith Scrutinizer Report on remote evoting conducted on 28th September 2026
Annual General Meeting · 30 Sept 2026, 10:36 pm
Shiv Texchem Shareholders Unanimously Approve All Resolutions at 21st AGM Shiv Texchem Limited announced the results of its 21st AGM held on 28th Sep'26, with all four ordinary and special resolutions approved unanimously with 100% votes in favor. Key approvals include adoption of audited FY25-26 financial statements (18.10m votes), re-appointment of Hemanshu Chokhani as Whole-time Director (11.70m votes), regularisation of Shruti Vyas as Independent Director (18.10m votes), and continuation of Shyamsunder Chokhani's directorship post age 70 (11.70m votes). No dissenting or invalid votes were cast across remote e-voting and AGM voting processes.
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Change in Management · 28 Sept 2026, 11:40 pm
Shiv Texchem AGM Approves Director Appointments and Continuations Shiv Texchem Limited announced that shareholders approved key board appointments at its 21st AGM on 28th Sep'26. The company regularised the appointment of Mrs. Shruti Vyas as a Non-Executive Independent Director for a one-year tenure ending 26th May'27. Additionally, shareholders approved the continuation of Mr. Shyamsunder Chokhani as Whole-time Director beyond the age of 70 years. Mr. Chokhani, associated with the firm for 19 years, oversees logistics and domestic banking operations.
Gist of Proceedings of the 21st Annual General Meeting of Shiv Texchem Limited held today, i.e. 28th September, 2026.
Annual General Meeting · 28 Sept 2026, 11:34 pm
Annual Report for the FY 2025-26 (Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015)
Others (Uncategorized) · 27 Aug 2026, 11:55 pm
AGM Notice attached herewith
Annual General Meeting · 27 Aug 2026, 10:50 pm
Resignation of Internal Auditor
Change in Management · 23 Aug 2026, 2:25 am
Shiv Texchem Announces Internal Auditor Resignation Shiv Texchem Limited announced the resignation of its internal auditor, M/s. Nandkishore & Co., Chartered Accountants, effective 22nd Aug'26. The resignation was attributed to the auditor's professional commitments and pre-occupancy, which prevented them from dedicating sufficient time to the role. This change in key audit personnel occurred prior to the completion of the existing term. The company has yet to announce a successor for the internal audit function.
Appointment of Internal Auditor
Change in Management · 23 Aug 2026, 2:21 am
Shiv Texchem Appoints New Internal Auditor for FY27 Shiv Texchem (BSE: 544272) announced the appointment of M/s. H L SAINI & Co., Chartered Accountants (FRN: 136961W), as its new Internal Auditor. The appointment, approved by the Board on 22 Aug'26 based on Audit Committee recommendation, is for the financial year 2026-27. H L SAINI & Co., established in 2013, specializes in various audit types, tax, and corporate consultancy. This appointment is a standard corporate governance procedure with no specified reason for change other than a new term appointment.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('LODR Regulations'), the meeting of Board of Directors of the Company held today ....
Others (Uncategorized) · 22 Aug 2026, 11:34 pm
Shiv Texchem Board Approves Director Regularization and New Internal Auditor At its meeting on 22nd Aug'26, Shiv Texchem's board proposed the regularization of Mrs. Shruti Vyas as a Non-Executive Independent Director, pending shareholder approval. The board also appointed H L SAINI & Co., Chartered Accountants, to serve as the company's Internal Auditors for the Financial Year 2026-27. The terms and remuneration for the new auditors will be mutually agreed upon. These decisions were made pursuant to Regulation 30 of SEBI's LODR Regulations.
Details of the Change in RTA of the Company are enclosed herewith
Others (Uncategorized) · 17 Jun 2026, 11:51 pm
Shiv Texchem Appoints Bigshare Services as New RTA Shiv Texchem Limited has appointed Bigshare Services Private Ltd as its new Registrar and Share Transfer Agent (RTA), effective 16 Jun'26. This change follows the completion of the tenure of the previous RTA, MUFG Intime India Private Limited, on 05 May'26. The appointment was made after an evaluation of technical and financial parameters by the Board of Directors. All investor services and grievances will now be handled by Bigshare Services.
As per attached herewith
Others (Uncategorized) · 30 May 2026, 10:58 pm
Shiv Texchem Exempt from Annual Secretarial Compliance Report for FY26 Shiv Texchem Limited (BSE: 544272) confirmed on 30-May-26 that it is not required to submit the Annual Secretarial Compliance Report for the financial year ended 31-Mar-26. This exemption, under Regulation 24A of SEBI (LODR) Regulations, 2015, is applicable because the company's shares are listed on the SME Platform of the BSE. A certificate from its Practicing Company Secretary confirms that the exemption remains valid even if the company's paid-up capital or net worth exceeds certain thresholds, as no corresponding amendments apply to Regulation 24A.
as per attached herewith
Others (Uncategorized) · 28 May 2026, 4:07 am
Shiv Texchem Receives Unmodified Audit Opinion for FY26 Shiv Texchem Limited announced on 27 May'26 that its statutory auditor, Mr. Yatin Kumar Shah, has issued an unmodified audit opinion for the standalone financial results for the half-year and full-year ended 31 Mar'26. This declaration, made under SEBI regulations, confirms a clean audit report. The audited financial results were reviewed by the Audit Committee and subsequently approved by the Board of Directors.
Appointment of an Additional Non-Executive Independent Director of the Company
Change in Management · 28 May 2026, 2:04 am
Shiv Texchem Appoints Shruti Vyas as Non-Executive Independent Director Shiv Texchem has appointed Mrs Shruti Vyas as an Additional Non-Executive Independent Director, effective 27 May'26. A Chartered Accountant with over two decades of experience in banking, finance, and professional services, she is not related to any other director. Her appointment is subject to shareholder approval at the upcoming AGM. Currently, Mrs Vyas is the CEO of Prime Vision Professional Education and has been a Partner at Vyas & Associates since 2007, with prior experience at ABN AMRO Bank.
As per attached herewith
Financial Result · 28 May 2026, 1:57 am
Shiv Texchem Reports FY26 Results and Appoints New Independent Director Shiv Texchem Limited approved its audited financial results for the half-year and year ended 31 Mar'26. For FY26, the company reported total income of ₹2,782.09 lakhs and a Profit After Tax (PAT) of ₹778.21 lakhs, an increase of 61.7% YoY. Full-year EPS stood at ₹49.61. The Board also appointed Mrs. Shruti Vyas as an Additional Non-Executive Independent Director, effective 27 May'26. The auditor's report included an "Emphasis of Matter" regarding OFAC sanctions restricting certain banking transactions and the inability to obtain direct balance confirmations from Citibank.
As per the attached file outcome of the Board Meeting
Outcome · 28 May 2026, 1:43 am
Shiv Texchem Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 1,27,308 (+8.7% YoY | -15.3% QoQ) ■ EBITDA: 6,297 (+23.5% YoY | -13.8% QoQ) ■ EBITDA Margin (%): 4.9 (+59 bps YoY | +8 bps QoQ) ■ PAT: 3,487 (+26.9% YoY | -18.8% QoQ) ■ EPS (INR): 22.2 (+19.6% YoY | -18.8% QoQ)
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 ....
Intimation · 27 May 2026, 5:30 am
Shiv Texchem Board to Review FY26 Financials on May 27 Shiv Texchem (BSE: 544272) has scheduled a Board of Directors meeting on 27 May'26 to consider and approve the audited standalone financial results for the half-year and full-year ended 31 Mar'26. The trading window for insiders is closed from 01 Apr'26 and will reopen 48 hours after the results are disclosed. This meeting is crucial for assessing the company's annual financial performance and will be a key event for investors.
In continuation of the Company''s Disclosure dated 27th April, 2026, please find attached the uploaded file reflecting the confirmed date of the appointment of the Secretarial Auditor.
Change in Auditor · 28 Apr 2026, 7:34 pm
Shiv Texchem Appoints M/s. Sark and Associates as Secretarial Auditor for FY26 Shiv Texchem's Board of Directors, in a meeting on 27th Apr'26, approved the appointment of M/s. Sark and Associates as the Secretarial Auditor for the financial year 2025-26. The appointed firm has over 32 years of experience in secretarial, legal, M&A, and corporate governance fields. The appointment is a standard corporate governance procedure with no disclosed relationships between the auditor and the company's directors.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('LODR Regulations'), the meeting of Board of Directors of the Company held today ....
Others (Uncategorized) · 28 Apr 2026, 1:13 am
Shiv Texchem Appoints New Secretarial Auditor for FY26 Shiv Texchem Limited announced the appointment of M/s. Sark and Associates as its Secretarial Auditor. The appointment, approved at the board meeting on 27th Apr'26, is for the financial year from 01st Apr'25 to 31st Mar'26. Sark and Associates has over 32 years of experience in secretarial, legal, M&A, and corporate governance fields. This is a routine corporate governance appointment.
The Board approved the appointment of M/s. SARK and Associates as the Secretarial Auditor of the Company.
Outcome · 28 Apr 2026, 1:09 am
Shiv Texchem Appoints New Secretarial Auditor for FY26 Shiv Texchem Limited (BSE: 544272) announced the appointment of M/s. Sark and Associates as its Secretarial Auditor. The decision was made at the Board of Directors' meeting held on 27 Apr'26. The appointment is for the financial year 2025-26, covering the period from 01 Apr'25 to 31 Mar'26. Sark and Associates has over 32 years of experience in secretarial, legal, and corporate governance matters. This appointment fulfills compliance requirements under SEBI's LODR Regulations.
The Board approved the appointment of M/s. Bigshare Services Pvt. Ltd. as the Registrar and Share Transfer Agent (RTA) of the Company.
Others (Uncategorized) · 28 Apr 2026, 1:04 am
Shiv Texchem Appoints New Registrar and Share Transfer Agent Shiv Texchem's board, on 27th Apr'26, approved the appointment of Bigshare Services Pvt. Ltd. as its new Registrar and Share Transfer Agent (RTA). The change follows the upcoming tenure completion of the previous RTA, MUFG Intime India Private Limited, on 05th May'26. The appointment was made after an evaluation of technical and financial parameters. The effective date for the transition will be communicated later, pending the finalization of definitive agreements.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('LODR Regulations'), the meeting of Board of Directors of the Company held today ....
Outcome · 28 Apr 2026, 1:01 am
Shiv Texchem Appoints Bigshare Services as New Registrar and Transfer Agent Shiv Texchem Limited (BSE: 544272) announced the appointment of Bigshare Services Pvt. Ltd. as its new Registrar and Share Transfer Agent (RTA). The decision was made at its board meeting on 27th Apr'26. Bigshare Services replaces MUFG Intime India Private Limited, whose tenure, initiated during the company's 2024 IPO, concludes on 05th May'26. The effective date for the transition will be communicated later, pending the finalization of agreements. This operational change is primarily administrative for shareholders.
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Listing Regulation), this is to inform that the Board Of Directors has approved ....
Change in Management · 14 Mar 2026, 12:34 am
Shiv Texchem Appoints New Company Secretary and Compliance Officer Shiv Texchem Limited appointed Mr. Rakesh Narayan Todkari as its new Whole-time Company Secretary and Compliance Officer, effective 13th Mar'26. The appointment was approved by the Board based on the Nomination and Remuneration Committee's recommendation from 16th Feb'26. Mr. Todkari replaces Ms. Dinky Jain, who resigned on 14th Oct'25. He is a qualified Company Secretary with LLB and B.Com degrees, possessing ten years of experience in the field.
In accordance with Regulation 30, read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation of the Intimation ....
Investor Presentation · 12 Mar 2026, 12:14 am
Shiv Texchem FY25-27E Outlook: Strong Growth Driven by High-Margin Products Shiv Texchem projects strong FY25-27E growth, with Total Income CAGR of 38% to ₹4,200 Cr, EBITDA CAGR of 40% to ₹175 Cr, and PAT CAGR of 44% to ₹100 Cr. The strategy focuses on diversifying into high-margin products like Mixed Heptane, adding 150 new customers in FY25, and expanding into pharmaceutical and paints segments. In FY25, the company posted Total Income of ₹2,205 Cr and PAT of ₹48 Cr, with a Net Debt/Equity of 0.49x. H1FY26 performance shows robust momentum.
Pursuant to the Regulation 30 read with Para A Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company ....
Intimation · 06 Mar 2026, 9:58 pm
Shiv Texchem to Meet Analysts and Investors on March 10th Shiv Texchem Ltd. (BSE: 544272) management will participate in the Vivro Corporate Connect - Investors' Meet 2026. The physical meeting is scheduled for 10 Mar'26 in Mumbai and will involve group and one-on-one sessions. The company has stated that no Unpublished Price Sensitive Information (UPSI) will be shared during the event. The meeting is subject to potential changes.
We would like to inform you that, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said regulations, we ....
Change in Management · 19 Feb 2026, 9:47 pm
Shiv Texchem Independent Director Resigns Mr. Rajen Hemchand Gada has resigned as an Independent Director of Shiv Texchem Limited, effective 11th Feb'26. The company's board was notified on 19th Feb'26. The resignation letter cites personal reasons and confirms no other material reasons for the departure. Mr. Gada also holds a directorship at Shemaroo Entertainment Limited, where he is Chairman of the Audit and Nomination and Remuneration Committees. Shiv Texchem's board attempted to persuade him to reconsider but was unsuccessful.
The clarification letter is attached herewith
Others (Uncategorized) · 05 Feb 2026, 8:58 pm
Shiv Texchem Clarifies Share Price Movement In response to a BSE query on 4th Feb'26, Shiv Texchem Limited stated it is fully compliant with SEBI's disclosure regulations. The company confirmed there is no undisclosed material information, event, or development that could explain the recent share price movement. Management attributes the price volatility to general market conditions and investor perception, having disclosed all relevant information within stipulated timelines. The company has no further information to share regarding the price action.