
Board Meeting13 Nov 2026, 06:54 pm
Shivchem Agro Board Approves Unaudited Results, CFO Resigns
AI Summary
Shivchem Agro Ltd's Board of Directors convened on November 13, 2026, approving the unaudited financial results for the half-year ended September 30, 2026, along with the Limited Review Report. The board also reviewed the statement of deviation or variation of proceeds, appointed a Secretarial Auditor, and noted the cessation of Mr. Pawan Kumar Agrawal as Chief Financial Officer. Compliances and charge satisfaction were also taken on record. The meeting commenced at 4:30 PM IST and concluded at 4:48 PM IST.
Key Highlights
- Unaudited financial results for H1 FY27 approved.
- Limited Review Report by Statutory Auditor received.
- Cessation of Mr. Pawan Kumar Agrawal as CFO noted.
- Secretarial Auditor appointed.
- Statement of deviation of proceeds reviewed.
Price Impact
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