
Board Meeting4 Aug 2026, 04:40 pm
Shivamshree Businesses Ltd Declares Unaudited Standalone Q1 FY27 Results
AI Summary
Shivamshree Businesses Limited announced its Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The Board of Directors approved the results and the accompanying Limited Review Report from the statutory auditors, which contained no modified opinions. 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's situation clause. A postal ballot notice and e-voting schedule were also approved for these corporate actions.
Key Highlights
- Unaudited standalone financial results for Q1 FY27 declared.
- Statutory auditors' limited review report adopted with no adverse remarks.
- Board approved shifting registered office from Delhi to Gujarat.
- Alteration of Memorandum of Association approved.
- Postal ballot and e-voting process approved for key resolutions.
Price Impact
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