AGM/EGM1 Sept 2026, 07:31 pm

Shivam Autotech schedules 21st AGM for Sep 25, 2026

AI Summary

Shivam Autotech Ltd has announced that its 21st Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:00 PM IST. The meeting will be conducted via Video Conference/Other Audio Visual Means in compliance with relevant regulations. The company will also share its Annual Report for the Financial Year ended March 31, 2026, and the Notice convening the AGM electronically with members. E-voting will commence on September 22, 2026, and conclude on September 24, 2026. NSDL has been appointed as the e-voting agency. The Annual Report details the company's performance, including revenue of ₹409.58 crore for FY2025-26, and discusses challenges faced, such as liquidity constraints and supply chain disruptions.

Key Highlights

21st AGM scheduled for September 25, 2026, via video conference.
Annual Report for FY2025-26 and AGM Notice to be sent electronically.
E-voting facility available from September 22 to September 24, 2026.
Company reported FY2025-26 revenue of ₹409.58 crore.
Challenges included liquidity constraints and supply chain disruptions.

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