AGM/EGM15 Jun 2026, 06:10 pm
Shivamshree Businesses Ltd Schedules 43rd AGM for July 7, 2026
AI Summary
Shivamshree Businesses Ltd has announced its 43rd Annual General Meeting (AGM) will be held on Tuesday, July 7, 2026, at 11:30 AM IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Standalone Financial Statements for the financial year ended March 31, 2026, and the appointment of a director retiring by rotation. The cut-off date for determining eligible shareholders for e-voting is June 30, 2026. Remote e-voting will be open from July 4 to July 6, 2026.
Key Highlights
- 43rd AGM scheduled for July 7, 2026, via VC/OAVM.
- Agenda includes adoption of FY26 financial statements.
- Director retiring by rotation to be appointed.
- Cut-off date for e-voting eligibility is June 30, 2026.
- Remote e-voting period: July 4-6, 2026.
Price Impact
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