
AGM/EGM15 Jun 2026, 06:20 pm
Shivamshree Businesses Ltd: Annual Report & 43rd AGM Notice
AI Summary
Shivamshree Businesses Ltd has filed its Annual Report for the Financial Year 2025-26 and the Notice for its 43rd Annual General Meeting (AGM). The AGM is scheduled for Tuesday, July 07, 2026, at 11:30 A.M. IST and will be conducted via Video Conference (VC) / Other Audio Visual Means (OAVM). The filing, in compliance with SEBI LODR Regulations, includes the audited standalone financial statements for FY25-26 and the Board of Directors' and Auditors' reports. A key agenda item is the adoption of these financial statements and the appointment of a director retiring by rotation, Mr. Prafulbhai P. Bavishiya.
Key Highlights
- Annual Report for FY 2025-26 filed.
- 43rd AGM scheduled for July 07, 2026, via VC/OAVM.
- Adoption of audited standalone financial statements is on the agenda.
- Director retirement and reappointment to be addressed.
Price Impact
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