
Board Meeting4 Aug 2026, 04:25 pm
Shivamshree Businesses Ltd Board Approves Unaudited Q1 FY27 Results
AI Summary
Shivamshree Businesses Limited announced that its Board of Directors has approved the Unaudited Standalone Financial Results for the first quarter ended June 30, 2026. The Board also adopted the Statutory Auditors' Limited Review Report, which contained no modified opinions or adverse remarks. Additionally, the Board approved the inter-state shifting of the company's registered office from Delhi to Ahmedabad, Gujarat, subject to shareholder and regulatory approvals. This move necessitates an alteration to the Memorandum of Association. A postal ballot notice and e-voting schedule have been approved, with August 7, 2026, set as the cut-off date for determining voting eligibility.
Key Highlights
- Board approved Unaudited Standalone Financial Results for Q1 FY27.
- Statutory Auditors' Limited Review Report adopted with no modifications.
- Approved inter-state shifting of registered office from Delhi to Gujarat.
- Shareholder approval sought via postal ballot for office shift and MoA alteration.
- Cut-off date for postal ballot set for August 7, 2026.
Price Impact
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