SHIVAGRICO IMPLEMENTS LTD.

Shivagrico Implements Ltd has announced that its 47th Annual General Meeting (AGM) will be held on Thursday, August 20, 2026, at 11:00 a.m. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The e-voting period will commence on Monday, August 17, 2026, at 9:00 a.m. IST and conclude on Wednesday, August 19, 2026, at 5:00 p.m. IST. The agenda includes the adoption of audited financial statements for the year ended March 31, 2026, re-appointment of directors, and appointment of new directors. The notice and annual report are available on the company's website.

Shivagrico Implements Ltd has announced the details for its 47th Annual General Meeting (AGM), scheduled for Thursday, August 20th, 2026, at 11:00 a.m. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has also made its Annual Report for the financial year ended March 31st, 2026, available. Key agenda items include the adoption of audited financial statements, the reappointment of directors, and the appointment of new directors. The notice and annual report have been sent electronically to members and uploaded on the company's website.

Shivagrico Implements Ltd has announced the closure of its trading window for dealing in securities. The window will be shut from July 1, 2026, until 48 hours after the announcement of the un-audited financial results for the quarter ending June 30, 2026. This measure is in compliance with the company's 'Code of Conduct for prevention of Insider Trading' and SEBI regulations. All directors and designated persons are prohibited from trading in the company's securities during this period.

Shivagrico Implements Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026, in a meeting held on May 29, 2026. The company reported total income from operations (net) of ₹4,756.04 Lacs and net profit after tax of ₹38.60 Lacs for the year ended March 31, 2026. The board also reviewed the statement of assets and liabilities, audit report, and declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations 2015.

Shivagrico Implements Ltd has announced a Board of Directors meeting scheduled for May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The company has also announced the closure of the trading window for insiders from April 1, 2026, until the opening of business hours on June 1, 2026.

Shivagrico Implements Ltd has been complying with SEBI (LODR) Regulations, 2015, and promptly informing the stock exchange about events and information that may impact its operations or performance. The company confirmed that it has not withheld any information that could affect the behavior of its share price. The movement in the company's share price is attributed to market conditions and market-driven factors, over which the company has no control or knowledge of reasons.

Shivagrico Implements Ltd has announced the closure of its trading window, which will commence from 01.04.2026 until 48 hours from the date of announcement of audited financial results for the quarter and year ended on 31.03.2026. This decision is in accordance with the Company's 'Code of Conduct for prevention of Insider Trading' framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The closure is to ensure compliance with BSLI Circular Ref. No. LIST/COMP/011,201,920 dated 2nd April, 2019. Directors, Connected persons, and designated persons of the Company have been informed not to trade in the securities of the Company during this period.

Shivagrico Implements Ltd has appointed Mr. Arvind Joshi and Mrs. Kavita Jain as additional directors designated as Non-Executive Independent Directors. The appointments are for a tenure of five years commencing from 26th February, 2026, subject to the approval of shareholders at their ensuing general meeting. The company has also appointed M/S Sharma Umesh & Co. Chartered Accountant as an Internal Auditor for the financial year 2025-2026. Ms. Priyanka Shah has resigned from the post of Non-Executive Independent Director with effect from 26th February, 2026.

Shivagrico Implements Ltd. has announced its un-audited financial results for the quarter and nine months ended on 31st December, 2025. The company's revenue from operations stands at 4,350.40 Lakhs for the nine months period. The results have been reviewed and recommended by the audit committee and thereafter approved by the Board of Directors.

Shivagrico Implements Ltd. has announced that its Board of Directors will meet on Tuesday, 10th February 2026, to consider and approve the un-audited financial results for the quarter and nine months ended on 31st December 2025. The trading window for dealing in securities of the company is closed for the Directors and other employees covered under the code from 1st January, 2026 till the opening of business hours of 13th February, 2026, as per the company’s Code of Conduct to Regulate, Monitor and Report Trading by insiders.