Shiv Texchem LimitedBSE: SHIVTEXCHEM

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

· Issued by Shiv Texchem Limited via BSE India

Filed with BSE · · 6 pages · English

Summary by 6ix AI

This filing is a Scrutinizer's Report regarding the remote e-voting conducted at the Annual General Meeting of Shiv Texchem Limited. The report details the voting results for various resolutions proposed during the meeting held on a specific date. It includes information on the number of votes cast in favor and against each resolution, confirming the outcomes of the voting process. The report also states that the voting results will be made available on the company's website for shareholders.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Regd.Off.: 216, 2ND FLOOR, KAMLA SPACE, KHIRA NAGAR, S. V. ROAD, SANTACRUZ (W), MUMBAI - 400 054. Corporate off.: 602/NB/C, 17D SAVOY CHAMBER, OPP.TPS Il V.P.ROAD, DATTATRAYA ROAD, SANTACRUZ(W) MUMBAI - 400054. CIN: L24110MH2005PLC152341 Tel : +91-22-35236213/ +91 22-35221869 E-mail: [email protected], [email protected] Date: 30th September, 2026 Subject: Submission of consolidated Scr

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