SHIVA TEXYARN LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

SUB:- RESULTS OF REMOTE E-VOTING AND E-VOTING AT THE 41st ANNUAL GENERAL MEETING - REG. We wish to inform you that the shareholders of the Company have approved the resolutions proposed at the 41st Annual General Meeting convened on Monday, 12th September 2022.