StockWatch
·
Non Banking Financial Company (NBFC)
Board Meeting24 Aug 2026, 02:33 pm

Shivom Investment Approves Unaudited Financial Results for H1 FY25

AI Summary

Shivom Investment & Consultancy Limited's Board of Directors met on December 13, 2025, to approve the unaudited financial results for the half-year ended September 30, 2025. The board also approved the accounts for the financial year ended March 31, 2025, the Board Report, and the Secretarial Audit Report. Key decisions included the appointment of a scrutinizer and depository for the upcoming Annual General Meeting (AGM) scheduled for December 30, 2025, and the appointment of statutory auditors. The company is also seeking approval for a name change and alteration of its main object clause. Additionally, directors appointed post-CIRP process were regularized, and the company is searching for a new Company Secretary.

Key Highlights

  • Unaudited financial results for H1 FY25 approved.
  • Accounts for FY25 and Board/Secretarial Audit Reports approved.
  • AGM scheduled for December 30, 2025; auditor appointed.
  • Company plans name change and object clause alteration.
  • Directors appointed post-CIRP regularized.