Board Meeting13 Aug 2026, 05:23 pm
Shivam Autotech Declares Unaudited Q1 FY27 Results
AI Summary
Shivam Autotech Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the date for the 21st Annual General Meeting (AGM) on September 25, 2026, and the notice for the same. Additionally, the Board reviewed and approved the re-appointment of Mr. Yogesh Chander Munjal as Non-Executive, Non-Independent Director, subject to shareholder approval. The company also proposed an increase in its authorized share capital from ₹44 Crores to ₹55 Crores, pending shareholder and regulatory approvals. The Board meeting took place on August 13, 2026.
Key Highlights
- Unaudited financial results for Q1 FY27 declared.
- 21st AGM scheduled for September 25, 2026.
- Director re-appointment approved, pending shareholder nod.
- Authorized share capital increase proposed.
- Consequential alteration in Memorandum of Association approved.
Price Impact
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