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Other Financial Services
Board Meeting31 Jul 2026, 05:30 pm

Shivansh Finserve Board Meeting on Aug 6 to Discuss Capital Increase & Acquisition

AI Summary

Shivansh Finserve Ltd has announced a Board of Directors meeting scheduled for August 6, 2026. The agenda includes approving a proposal to increase the company's authorized capital and alter its Memorandum of Association. Additionally, the board will consider increasing limits under Sections 186 and 180(1)(c) of the Companies' Act, 2013. A key item is the discussion of an initial investment proposal through the acquisition of equity shares in another company, subject to due diligence. The company has also implemented a trading window closure for designated persons from the date of intimation until 48 hours after the board meeting results are declared, in compliance with SEBI regulations.

Key Highlights

  • Board meeting scheduled for August 6, 2026.
  • Agenda includes increasing authorized capital and altering MOA.
  • Proposal to acquire equity shares in another company to be discussed.
  • Trading window closed for designated persons due to the meeting.