
AGM/EGM12 Jun 2026, 05:51 pm
Shivamshree Businesses Reschedules 43rd AGM to July 7
AI Summary
Shivamshree Businesses Ltd announced the rescheduling of its 43rd Annual General Meeting (AGM) to July 7, 2026, to be held via Video Conferencing. The Board of Directors also approved the withdrawal and cancellation of a proposed preferential allotment of equity shares due to market volatility and strategic priorities of the allottees. Additionally, the Board adopted the Director's Report for FY26, including the Management Discussion and Analysis, Secretarial Audit Report, and Corporate Governance Report. Revised book closure and cut-off dates have been set for the AGM.
Key Highlights
- 43rd AGM rescheduled to July 7, 2026, via VC/OAVM.
- Proposed preferential allotment of equity shares withdrawn.
- Board approved Director's Report for FY26.
- Revised book closure and cut-off dates announced.
Price Impact
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