SHIVA SUITINGS LTD.

Shiva Suitings Ltd has announced the closure of its trading window for the quarter ended June 30, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut for all designated persons, insiders, and their immediate relatives from July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the said quarter. This measure is intended to prevent potential insider trading activities.

Shiva Suitings Ltd announces that Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, is not applicable to the company. This is because, as of March 31, 2026, the company's paid-up equity share capital is less than ₹10 Crores and its net worth is less than ₹25 Crores, falling below the requirements of Regulation 15 of SEBI (LODR) Regulations, 2015.

Shiva Suitings Ltd has released its audited standalone financial results for the quarter and financial year ended March 31, 2026. The results, submitted in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, include the Independent Auditor’s Report and a declaration regarding an unmodified opinion on the audited financial statement. The auditor's report notes that the company has not made provisions for post-employment defined benefit obligations as required under Ind AS 19.

Shiva Suitings Ltd's Board of Directors approved the audited standalone financial results for the year ended March 31, 2026, along with the Independent Auditor’s Report and related statements. The meeting, held on May 29, 2026, also included a declaration regarding the unmodified opinion on the audited financial statement. The auditor, V. K. Beswal & Associates, noted that the company has not made provisions for post-employment defined benefit obligations as required under Ind AS 19.

Shiva Suitings Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will also address any other business with the permission of the chair.

Shiva Suitings Ltd has informed that Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is not applicable to the company. This exemption is due to its paid-up equity share capital being less than ₹10 Crores and its net worth being less than ₹25 Crores as of March 31, 2026. These financial figures are below the thresholds specified in Regulation 15 of the SEBI (LODR) Regulations, 2015, thereby exempting the company from certain compliance requirements.

Shiva Suitings Ltd has announced that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and BSE circular No. LIST/COMP/01/2019-20 dated 02nd April, 2019, the Trading window for dealing in the securities of Shiva Suitings Limited will be closed for all the insiders/designated persons and their immediate relatives from Wednesday, 01st April, 2026 till the expiry of 48 hours after the declaration of Audited Financial Results of the Company for the quarter ended 31st March, 2026. All the insiders/designated persons and their immediate relatives are advised not to deal in the securities of the Company during the aforesaid period of Closure of Trading Window.

Shiva Suitings Ltd has released its un-audited financial results for the quarter ended 31st December, 2025. The company's revenue from operations stands at 208.89 Lakhs INR, with a net profit after tax of 2.81 Lakhs INR. The results have been prepared in accordance with IND AS and the recognition and measurement principles laid down in Ind AS-34.

Shiva Suitings Ltd. has approved the un-audited financial results for the quarter ended 31st December, 2025. The revenue from operations for the quarter is Rs. 208.89 crores, a increase from the previous quarter. The net profit after tax for the period is Rs. (LOSS) 0.24 crores. The company is operating in only one segment, i.e., Textiles. The previous years' figures have been re-grouped and re-classified wherever necessary to make them comparable. The statutory auditors have carried out a limited review of the un-audited financial results.

Shiva Suitings Ltd. has announced that its Board of Directors will convene on 10 February 2026 to discuss and approve the unaudited financial results for the quarter ended 31st December 2025. The meeting will also address any other relevant matters.