The Annexure

News to 9 October 2026 ·

Desk›Textiles› Shiva Mills Ltd

Shiva Mills Ltd

BSE 540961 · NSE SHIVAMILLS · ISIN INE644Y01017 · Group B · Active

Consumer Discretionary › Textiles › Textiles & Apparels › Other Textile Products

₹63.88

+2.45%

BSE close, 28 August 2026

Market cap

₹55.20 cr

0.9 cr shares · Micro cap

Free float

₹13.02 cr

as published

P/E · P/B

16.4× · 0.58×

EPS ₹3.89 · BV ₹110.14

FY25-26 rev / PAT

139.14 / -0.09

₹ cr, as filed

Filings, window

15

2 selected · 13%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹44.52 52-WK HIGH ₹76.88 ₹63.88 60% of range
Against 52-week high-16.9%
Against 52-week low+43.5%
Day change+2.45%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹3.89
Price / earnings16.42×
Price / book0.58×
Book value — derived, price ÷ P/B₹110.14
Return on equity3.56%
Operating margin13.26%
Net margin7.42%

Consistency check

P/B ÷ P/E, which must equal ROE
3.53%
ROE as published
3.56%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 38.10 2.83 — 13.26% 7.42%
Mar-26 · Q 36.87 1.41 1.63 8.40% 3.81%
FY25-26 139.14 -0.09 -0.10 4.95% -0.06%

Quarter on quarter

Revenue, quarter on quarter
+3.3%
Net profit, quarter on quarter
+100.7%
Operating margin, quarter on quarter
+486 bps

Disclosure profile 15 filings in the window

0 median 14.0 sector max 48 15 59th percentile of 329 Textiles filers
Shaded is the middle half of the sector, 11 to 18 filings. Measured against the 329 Textiles companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Results1
Selected sub-total2
Procedural
AGM / EGM3
Newspaper Publication3
Annual Report1
Auditor Appointment1
Board Meeting1
Compliance Certificate1
Meeting Update1
Record Date1
Trading Window1
Procedural sub-total13
Total15

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group B, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

15 filings · 2 selected · busiest 2026-08-27

Filing rhythm · the twelve most recent

2026-07-272026-10-07

SelectedProcedural

Filings

15 in the window · 3 earlier on record

  1. 7 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 25 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation of Trading Window Closure.

    Insider Trading / SAST / Closure of Trading Window View filing →

  3. 27 August 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Summary of Results of e-voting and Scrutinizer Report- 11th AGM.

    AGM/EGM / AGM View filing →

  4. 27 August 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Appointment of Statutory Auditors.

    Company Update / Appointment of Statutory Auditor/s View filing →

  5. 27 August 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome of 11th AGM.

    AGM/EGM / AGM View filing →

  6. 27 August 2026 ·

    Meeting Update

    Meeting Updates

    Proceedings of 11th Annual General Meeting.

    Company Update / Meeting Updates View filing →

  7. 20 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Advertisement in Newspaper - Special Window for transfer and dematerialisation of physical shares.

    Company Update / Newspaper Publication View filing →

  8. 7 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Advertisement in Newspaper - Unaudited Financial Results for the quarter/three months ended 30.6.2026.

    Company Update / Newspaper Publication View filing →

  9. 6 August 2026 ·

    Results

    Unaudited Financial Results For The Quarter/Three Months Ended 30.6.2026

    Unaudited Financial Results for the quarter/three months ended 30.6.2026

    Result / Financial Results View filing →

  10. 6 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting For Unaudited Financial Results For The Quarter/Three Months Ended 30.6.2026.

    Outcome of Board Meeting for Unaudited Financial Results for the quarter/three months ended 30.6.2026

    Board Meeting / Outcome of Board Meeting View filing →

  11. 28 July 2026 ·

    Newspaper Publication

    Newspaper Publication

    Advertisement in Newspaper - Notice of 11th Annual General Meeting and e-voting.

    Company Update / Newspaper Publication View filing →

  12. 27 July 2026 ·

    Record Date

    Cut-Off Date For Remote E-Voting.

    Cut-off date for remote e-voting.

    Corp. Action / Record Date View filing →

  13. 27 July 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report along with Notice of 11th Annual General Meeting dated 27.8.2026 for the year 2025-2026.

    Others / Reg. 34 (1) Annual Report View filing →

  14. 27 July 2026 ·

    AGM / EGM

    Intimation Of Annual General Meeting And Cut-Off Date For Remote E-Voting.

    Intimation of Annual General Meeting and cut-off date for remote e-voting.

    AGM/EGM / AGM View filing →

  15. 24 July 2026 ·

    Board Meeting

    Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter/Three Months Ended 30.6.2026.

    Shiva Mills Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →

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