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AGM/EGM5 Sept 2026, 07:10 pm

Shivansh Finserve Ltd Announces AGM for FY 2025-2026

AI Summary

Shivansh Finserve Limited has issued a notice for its Annual General Meeting (AGM) for the Financial Year 2025-2026. The AGM is scheduled to be held on Tuesday, September 29th, 2026, at 03:00 p.m. at 22, First Floor, Harsidhh Complex, Opp. Kalupur Commercial Bank, Income Tax, Ashram R, Ahmedabad, Gujarat, India, 380014. The filing also details changes in the Board of Directors and Company Secretary, including appointments and resignations effective throughout 2025 and 2026. Additionally, it notes the resignation of auditors H S K & CO LLP and the appointment of Suvarna & Katdare as statutory auditors.

Key Highlights

  • AGM for FY 2025-2026 scheduled for September 29, 2026.
  • Multiple changes in Board of Directors and Company Secretary noted.
  • Auditors H S K & CO LLP resigned; Suvarna & Katdare appointed.
  • The meeting will cover standard AGM agenda items for the financial year.