SHIVAGRICO IMPLEMENTS LTD.

Shivagrico Implements Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the announcement of its un-audited financial results for the quarter ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. All directors, connected persons, and designated employees are prohibited from trading in the company's securities during this period.

Shivagrico Implements Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 12, 2026. The results were prepared in accordance with Indian Accounting Standards (IND-AS). The company also disclosed its total financial indebtedness, which stands at ₹1786.22 Lakhs, with no defaults reported on loans or debt securities.

Shivagrico Implements Ltd has announced a Board of Directors meeting scheduled for August 12, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. Additionally, the company has informed about the closure of the trading window for directors and employees from July 1, 2026, until the opening of business hours on August 17, 2026, in accordance with its insider trading code.

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.