Shiv Texchem: Board Meeting Outcome for Outcome Of Board Meeting- Appointment Of Secretarial Auditor

Pursuant to Regulation 30 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. April 27 2026 at 05:00 PM and concluded at 07:10 PM and has inter alia considered and approved the appointment of M/s. Sark and Associates Company Secretaries in Practice as Secretarial Auditor of the Company for financial year from April 1 2025 till March 31 2026.