StockWatch
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Packaged Foods
Board Meeting28 Jul 2026, 05:50 pm

Shivamshree Businesses Ltd Board Meeting on Aug 4, 2026

AI Summary

Shivamshree Businesses Ltd has announced a Board of Directors meeting scheduled for August 4, 2026. The primary agenda items include the consideration and approval of the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, along with the accompanying Limited Review Report. Additionally, the board will discuss and potentially approve the shifting of the company's registered office from Delhi to Gujarat, which will necessitate alterations to the Memorandum of Association and require shareholder and regulatory approvals. The meeting will also cover the appointment of a scrutinizer for a postal ballot or EGM to seek shareholder consent for these changes.

Key Highlights

  • Board meeting scheduled for August 4, 2026.
  • To approve Unaudited Standalone Financial Results for Q1 FY27.
  • Proposal to shift registered office from Delhi to Gujarat.
  • Requires alteration of Memorandum of Association.
  • Seeking shareholder approval via postal ballot/EGM.