StockWatch
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Packaged Foods
Board Meeting9 Jun 2026, 06:10 pm

Shivamshree Businesses Ltd to withdraw preferential allotment, reschedule AGM

AI Summary

Shivamshree Businesses Ltd has announced a board meeting on June 12, 2026, to consider and approve the withdrawal and cancellation of a proposed preferential allotment of 1,43,50,000 equity shares. The board will also consider rescheduling the 43rd Annual General Meeting (AGM), originally set for June 29, 2026, and will fix a new date for adopting the audited financial results for the quarter and financial year ended March 31, 2026. Consequently, book closure and remote e-voting dates will also be revised. The trading window remains closed until 48 hours after the board meeting outcome is disseminated.

Key Highlights

  • Board meeting scheduled for June 12, 2026.
  • Withdrawal and cancellation of preferential allotment of 1.435 crore shares.
  • Rescheduling of the 43rd Annual General Meeting (AGM).
  • Revised book closure and remote e-voting dates to be announced.
  • Trading window to remain closed post-board meeting.