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( As on 23/05/2025 20:02)

Shiv Texchem - Board Meeting Outcome for Audited Financial Results For The Year Ended On March 31, 2025

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('LODR Regulations'), the meeting of Board of Directors of the Company held today i.e. May 23, 2025 at 04:00 PM and concluded at 07:40 P.M., and has inter alia considered and approved the Audited Financial Results for the Year ended on March 31, 2025.