Shiv Texchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve Pursuant to Regulations 29 & 33 & of the SEBI (LODR) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of Shiv Texchem Ltd ('the Company') is scheduled to be held on Friday, May 23, 2025, inter alia to consider, approve and take on record the Audited standalone financial results of the Company for the half year and year ended om March 31, 2025.\r\nPlease note that Trading Window for all the Insiders is closed from April 01, 2025 till 48 hours after the disclosure of financial results to the Exchanges.\r\n