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The Annexure

Desk› Textiles› Shiva Mills Ltd

Shiva Mills Ltd

BSE 540961 SHIVAMILLS INE644Y01017
Consumer Discretionary Textiles Textiles & Apparels Other Textile Products

Filing rhythm · 60 trading days

12 filings · 3 material · busiest 2026-07-27

What it files

Newspaper Publication3 Board Outcome1 Results1 AGM / EGM1 Annual Report1 Record Date1 Board Meeting1 Credit Rating1

Filings

12 in the window

  1. 20 August 2026

    Newspaper Publication

    Newspaper Publication

    Advertisement in Newspaper - Special Window for transfer and dematerialisation of physical shares.

    Company Update / Newspaper Publication View filing →

  2. 7 August 2026

    Newspaper Publication

    Newspaper Publication

    Advertisement in Newspaper - Unaudited Financial Results for the quarter/three months ended 30.6.2026.

    Company Update / Newspaper Publication View filing →

  3. 6 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting For Unaudited Financial Results For The Quarter/Three Months Ended 30.6.2026.

    Outcome of Board Meeting for Unaudited Financial Results for the quarter/three months ended 30.6.2026

    Board Meeting / Outcome of Board Meeting View filing →

  4. 6 August 2026

    Results

    Unaudited Financial Results For The Quarter/Three Months Ended 30.6.2026

    Unaudited Financial Results for the quarter/three months ended 30.6.2026

    Result / Financial Results View filing →

  5. 28 July 2026

    Newspaper Publication

    Newspaper Publication

    Advertisement in Newspaper - Notice of 11th Annual General Meeting and e-voting.

    Company Update / Newspaper Publication View filing →

  6. 27 July 2026

    AGM / EGM

    Intimation Of Annual General Meeting And Cut-Off Date For Remote E-Voting.

    Intimation of Annual General Meeting and cut-off date for remote e-voting.

    AGM/EGM / AGM View filing →

  7. 27 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report along with Notice of 11th Annual General Meeting dated 27.8.2026 for the year 2025-2026.

    Others / Reg. 34 (1) Annual Report View filing →

  8. 27 July 2026

    Record Date

    Cut-Off Date For Remote E-Voting.

    Cut-off date for remote e-voting.

    Corp. Action / Record Date View filing →

  9. 24 July 2026

    Board Meeting

    Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter/Three Months Ended 30.6.2026.

    Shiva Mills Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  10. 16 July 2026

    Credit Rating

    Credit Rating

    Intimation of Credit Rating.

    Company Update / Credit Rating View filing →

  11. 3 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  12. 24 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Trading Window Closure.

    Insider Trading / SAST / Closure of Trading Window View filing →