Our Company was originally incorporated as a ‘Shiv Texchem Private Limited’ as private limited company in Mumbai under the provisions of the Companies Act, 1965, pursuant to certificate of incorporation dated March 31, 2005, issued by Registrar of Companies, Maharashtra, Mumbai. (“ROC”/ “Registrar of Companies”), with the name ‘Shiv Texchem Private Limited’ bearing Corporate Identity Number U24110MH2005PTC152341. Our Company has been in the chemicals and dyes sector since the date of incorporation.

Subsequently, our Company was converted from a private limited company to a public limited company pursuant to special resolution passed by our shareholders at an Extra-Ordinary General held on June 11, 2024, and the name of our Company was subsequently changed to ‘Shiv Texchem Limited.’ A fresh certificate of incorporation consequent to conversion dated July 05, 2024, was issued by the Registrar of Companies bearing Corporate Identity Number U24110MH2005PLC152341.