Shiva Mills Share Price Today

Shiva Mills shareholders approve FY26 financials, appoint new auditors

Shareholders unanimously approved FY26 audited financial statements and related reports. M/s CSR & Co appointed as statutory auditors for five years until the 16th AGM. Smt A Lalitha reappointed as director after retiring by rotation. Cost auditor remuneration fixed at ₹1,00,000 for FY27 audit. E-voting turnout reached 75.34% with full promoter participation.

Shiva Mills Q1 Results: Net Profit Rises To ₹2.83 Crore, Revenue Up

Shiva Mills Limited posted a net profit of ₹2.83 crore in Q1FY27, reversing a ₹0.62 crore loss from Q1FY26. Revenue grew 1.4% YoY to ₹38.10 crore, aided by lower finance costs and inventory benefits. EPS rose to ₹3.27 from a loss of ₹0.72.

Shiva Mills schedules 11th AGM for Aug 27 via video conference

Shiva Mills Limited has announced its 11th Annual General Meeting scheduled for August 27, 2026, to be held via Video Conferencing. Remote e-voting will be available from August 24 to 26, 2026, for shareholders registered as of August 20, 2026. Mr R Dhanasekaran serves as the Scrutinizer, and login credentials are provided by MUFG Intime India Private Limited.

Shiva Mills narrows FY26 net loss to ₹8.95 lakh

Shiva Mills Limited reported a narrowed net loss of ₹8.95 lakh for FY26, compared to ₹381.12 lakh in the previous year, while revenue from operations fell to ₹13,913.67 lakh. The company achieved a net profit of ₹140.62 lakh in Q4FY26. The Board approved the audited financial results, proposed no dividend, and appointed new cost and internal auditors, while recommending M/s CSR & Co. as Statutory Auditors for a five-year term subject to shareholder approval.

Annamallai Retreading declares no encumbrance on Shiva Mills shares

Annamallai Retreading Company (P) Ltd, a promoter of Shiva Mills, declared no encumbrance on 62,36,976 shares (72.17%) for the financial year under SEBI SAST regulations.

Shiva Mills Limited Submits SEBI Compliance Certificate for Q4FY26

Shiva Mills Limited filed its Q4FY26 compliance certificate under SEBI Regulation 74(5) on April 4, 2026, covering the quarter ended 31st March 2026. The certificate, issued by registrar MUFG Intime India Private Limited, confirms proper handling of dematerialisation processes and adherence to prescribed timelines. Company Secretary M Shyamala submitted the certificate to NSDL, CDSL, NSE, and BSE, demonstrating the company's commitment to regulatory compliance and corporate governance standards.