StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting30 May 2026, 03:01 pm

Shivom Investment: Audited FY26 Results with Modified Opinion

AI Summary

Shivom Investment & Consultancy Ltd's board approved the audited financial results for Q4 and the financial year ended March 31, 2026. The auditor's report on the standalone financial statements for FY26 has a modified opinion. The board also appointed Messer’s Patel Soni Shah & Co as Statutory Auditors for five years, Ronak Jhuthawat & Co as Secretarial Auditors for five years, and Dhruvan Dalwadi & Co as Internal Auditor for FY 2026-27, subject to shareholder approval. Amendments to the Memorandum and Articles of Association were approved, pending shareholder approval. The tenure and remuneration of Mr. Ravi Dhirajlal Vagadiya as Managing Director were also fixed.

Key Highlights

  • Audited FY26 results approved with a modified opinion from the statutory auditor.
  • Patel Soni Shah & Co appointed as Statutory Auditors for five years.
  • Ronak Jhuthawat & Co appointed as Secretarial Auditors for five years.
  • Dhruvan Dalwadi & Co appointed as Internal Auditor for FY 2026-27.
  • Amendments to MOA and AOA approved, subject to shareholder approval.