Shiva Mills Ltd

Shiva Mills Limited trading window closed from 01 Oct 2026 till 48 hours after the declaration of Unaudited Financial Results for the quarter ending 30 Sep 2026

EPS Classification Clarification

• EPS Rs.3.27 was accidentally classified under Discontinued Operations in XBRL.
• The Rs.3.27 EPS relates to Continuing Operations and PDF results are correct.
• The Company has submitted a revised XBRL filing for quarter ended 30.06.2026.

AGM details

• Date/time/mode: 27-08-2026, 12:00–12:20 PM, via VC/OAVM.
• Record date: 20-08-2026; postal ballot last date: 27-08-2026.
• Shareholders on record: 7,967.

Resolutions and voting results

• Resolution 1: Approval of financial statements and board/auditors' reports; passed with 100% in favour.
• Resolution 2: Appointment by rotation of Smt Lalitha; re-appointment offered; passed 100%.
• Resolution 3: Appointment of CSR & Co as Statutory Auditors for five years; passed 100%.
• Resolution 4: Ratification of remuneration payable to Cost Auditor for year ending 31 March 2027; passed 100%.
• All four resolutions passed with unanimous support.

Governance changes

• Director Lalitha re-appointment by rotation approved.
• Statutory auditor appointment: CSR & Co, five-year term.
• Cost auditor remuneration ratified: Nagarajan for year ending 31 March 2027.

AGM outcomes

• Financial statements for year ended 31 March 2026 approved.
• Director Smt A Lalitha re-appointed.
• M/s CSR & Co appointed Statutory Auditors for five-year term.
• Remuneration of Cost Auditor Sri M Nagarajan approved for year ending 31 March 2027.

AGM outcomes and key resolutions

• Adoption of Audited Financial Statements for year ended 31 March 2026.
• Re-appointment of Director A Lalitha, retiring by rotation.
• Appointment of CSR & Co as Statutory Auditors for five years (2026-31).
• Ratification of remuneration of Rs 1 Lakh to Cost Auditor M Nagarajan for FY 2026-27.
• Auditors' Report and Secretarial Audit Report taken as read.
• Remote e-voting Aug 24-26, 2026; results to be uploaded by Aug 29, 2026.

Financials

• Revenue from operations Rs 3,809.73 lakhs; total income Rs 3,861.70 lakhs.
• PBT Rs 338.88 lakhs; PAT Rs 282.77 lakhs; 3M ended 30.06.2026.
• EPS (basic/diluted) Rs 3.27; period 3M ended 30.06.2026.
• QoQ revenue growth 3.32% to Rs 3,809.73.

Audit status

• Unaudited results; board approved 06 Aug 2026.
• Limited review conducted by VKS Aiyer & Co.

Segment

• Operations primarily in a single Textile segment.