Board Meeting13 May 2026, 05:11 pm
Shivamshree Businesses Board Meeting on May 19, 2026
AI Summary
Shivamshree Businesses Ltd has scheduled a Board of Directors meeting on May 19, 2026, to consider and approve the audited standalone financial results for the year ended March 31, 2026. The board will also consider increasing the authorized share capital, raising funds via preferential allotment of equity shares, and convening the Annual General Meeting. Other agenda items include appointing a scrutinizer and an e-voting platform agency for the AGM.
Key Highlights
- Board to approve audited standalone financial results for FY26.
- Consideration of increasing authorized share capital to ₹9.75 Cr.
- Proposal to raise ₹4 Cr via preferential allotment of equity shares.
- Approval for convening the Annual General Meeting (AGM).
- Trading window closed until 48 hours after results declaration.
Price Impact
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