Shiv texchem Limited has filed its quarterly compliance certificate under SEBI Regulation 74(5) for the quarter ended 31st March, 2026. The certificate was submitted to the Bombay Stock Exchange on April 11, 2026, fulfilling mandatory regulatory requirements for listed companies.

Regulatory Compliance Filing

The certificate was issued by MUFG Intime India Private Limited, the company's registrar and transfer agent, covering the period from 1st January, 2026 to 31st March, 2026. This filing is required under the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Certificate Confirmation

MUFG Intime India Private Limited confirmed that all securities received from depository participants for dematerialisation during Q4FY26 were properly processed. The registrar verified that securities were confirmed or rejected to depositories within prescribed timelines and that security certificates received for dematerialisation were mutilated and cancelled after due verification.

Company Information

Shiv Texchem Limited, formerly known as Shiv Texchem Private Limited, operates with its registered office in Mumbai. The company is incorporated under CIN L24110MH2005PLC152341. Managing Director Vikas Pavankumar signed the compliance filing on behalf of the company.

Regulatory Framework

The SEBI Regulation 74(5) certificate ensures proper handling of dematerialisation processes and confirms that the names of depositories have been substituted in the register of members as registered owners. This quarterly filing maintains transparency in securities transfer and dematerialisation procedures for listed companies.

Shiv Texchem Limited has announced a key leadership appointment, naming Mr. Rakesh Narayan Todkari as the company's new Company Secretary and Compliance Officer. The appointment, effective March 13th, 2026, was formally approved by the Board of Directors following recommendations from the Nomination and Remuneration Committee.

Board Approval and Meeting Details

The Board of Directors meeting that approved the appointment commenced at 06:14 P.M. and concluded at 07:14 P.M. on March 13th, 2026. The decision was based on recommendations made during the Nomination and Remuneration Committee meeting held on February 16th, 2026. The company has disclosed this appointment under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.

Appointee Profile and Qualifications

Mr. Rakesh Narayan Todkari brings substantial expertise to his new role as a qualified Company Secretary with ACS No. 40766, confirming his membership with the Institute of Company Secretaries. His educational background includes LLB and Bachelor of Commerce degrees, providing a strong foundation for corporate governance responsibilities.

Succession Details

The appointment addresses a vacancy created when Ms. Dinky Jain resigned from the Company Secretary and Compliance Officer position effective October 14th, 2025. This transition ensures continuity in the company's compliance and secretarial functions, maintaining adherence to regulatory requirements and corporate governance standards.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, demonstrating the company's commitment to transparent communication with stakeholders. The appointment ensures the company maintains its compliance framework with a qualified professional overseeing secretarial and regulatory matters.

The company has requested BSE Limited to take note of this appointment, fulfilling its obligation to keep the exchange informed of key management changes. This appointment strengthens Shiv Texchem Limited's corporate governance structure with an experienced professional leading compliance operations.