The Board of Directors have considered and approved the partial modification of remuneration payable to Managing Director and Joint Managing Director w.e.f. 31.8.2025 till their remaining period of their tenure of office i.e., 30.8.2027 as recommended by Nomination and Remuneration Committee, subject to approval of shareholders at the ensuing AGM.

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Shiva Mills Ltd.

22 May 2025

74.76

0.48%

Corp. Note

Shiva Mills Ltd - 540961 - Announcement under Regulation 30 (LODR)-Dividend Updates

BSE India

The Board of Directors have not recommended any dividend for the Financial Year 2024-2025.

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Shiva Mills Ltd.

22 May 2025

74.76

0.48%

Board Meeting

Shiva Mills Ltd - 540961 - Board Meeting Outcome for Outcome Of Board Meeting.

BSE India

The Board of Directors have not recommended any dividend for the Financial Year 2024-2025.

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Shiva Mills Ltd.

22 May 2025

74.76

0.48%

Result

Shiva Mills Ltd - 540961 - Audited Financial Results For The Quarter/Year Ended 31.3.2025.

BSE India

Audited Financial Results for the quarter/year ended 31.3.2025.

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	41.55	36.54	47.75	13.7%	-13.0%
Operating Profit Qtr	0.67	-0.10	1.92	770.0%	-65.1%
Net Profit Qtr	-0.77	-1.47	0.45	47.6%	-271.1%
Earning Per Share Adjusted latest Qtr	-0.89	-1.70	0.52	47.6%	-271.2%

* Standalone data

Detailed Results

Shiva Mills Ltd.

20 May 2025, 05:38PM

74.76

0.48%

Company Update

Shiva Mills Ltd - 540961 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report for the year ended 31.3.2025

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Shiva Mills Ltd.

09 May 2025

74.76

0.48%

Board Meeting

Shiva Mills Ltd - 540961 - Board Meeting Intimation for Audited Financial Results For The Quarter/Year …

BSE India

Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,inter alia, to consider and approve the Audited Financial Results for the quarter/year ended 31.3.2025.

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