SHIVAM AUTOTECH LTD.

Shivam Autotech Ltd has announced that its Board of Directors will convene on July 1, 2026. The primary agenda item for this meeting is to consider and approve a proposal for fundraising through a rights issue. This involves the offer and issuance of fully paid-up equity shares to eligible shareholders. The company will also discuss related matters, including the formation of a special committee, the size of the issuance, and any other business as permitted by the chairman. The decision is subject to regulatory and statutory approvals, including those under SEBI regulations.

Shivam Autotech Ltd has announced the closure of its trading window for dealing in the company's equity shares. The window will be closed effective July 01, 2026, and will reopen 48 hours after the conclusion of the Board Meeting scheduled to approve the Unaudited Financial Results for the quarter ended June 30, 2026. The exact date of the financial results declaration will be communicated separately. This measure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Shivam Autotech Limited's Board of Directors approved the Audited Financial Results for the financial year ended March 31, 2026. The company reported a net loss of ₹8,205.27 Lakhs for FY26. As of March 31, 2026, current liabilities exceeded current assets by ₹5,060.08 Lakhs, and the company had a negative net worth of ₹4,068.21 Lakhs. Despite this, the company generated an EBITDA of ₹3,179.99 Lakhs during the year and met all its debt obligations. The management prepared the financial results on a going concern basis, anticipating improved financial position through strategic refinancing. Additionally, M/s. JHS & Associates LLP were re-appointed as Internal Auditors for FY27. The statutory auditors emphasized the management's judgment on deferred tax assets and the going concern assumption.

Shivam Autotech Limited's Board of Directors met on May 28, 2026, to approve the Audited Financial Results for the financial year ended March 31, 2026. The Board also re-appointed M/s. JHS & Associates LLP as the Internal Auditors for FY 2026-27. The company reported a net loss of ₹8,205.27 lakh for FY26, with current liabilities exceeding current assets by ₹5,060.08 lakh and negative net worth of ₹4,068.21 lakh. Despite this, the company generated an EBITDA of ₹3,179.99 lakh during the year and met all its debt obligations, with management preparing results on a going concern basis.

Shivam Autotech Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The board will also consider the re-appointment of M/s. JHS & Associates LLP as the Internal Auditors for FY 2026-27. The trading window remains closed for insiders.

Shivam Autotech Ltd's monitoring agency report for the quarter ended March 31, 2026, issued by CARE Ratings Limited, indicates no deviation from the objects of the preferential issue of optionally convertible debentures aggregating to ₹120 crores. The report, reviewed by the Audit Committee, confirms an objective view of the utilization of issue proceeds based on provided information, with CARE Ratings Limited declaring no conflict of interest.

Shivam Autotech Ltd has clarified a significant movement in its share price across exchanges. The company has consistently complied with all applicable provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and has made all requisite disclosures in a timely, accurate, and transparent manner. There is no material information, event, or development that has been withheld by the company which could have a bearing on the price or volume behaviour of the company’s shares. The recent movement in the share price is purely market-driven and attributable to general market conditions.

Shivam Autotech Ltd has announced the closure of its trading window for dealing in the equity shares of the company. The closure is in accordance with the company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be closed from April 01, 2026, until 48 hours after the conclusion of the Board Meeting to approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. The exact date of the Board Meeting will be intimated in due course.

Shivam Autotech Ltd has approved the allotment of 4,500 unlisted, secured, redeemable, optionally convertible debentures (OCDs) of a face value of INR 1,00,000 each, amounting to INR 245 crore on a private placement basis. The OCDs have a tenure of up to 18 months, with a lock-in period of 12 months starting from 12 February 2026. The coupon rate offered is 10.00% per annum. The rights, privileges, and interests are as per the terms of the debenture trust deed.

Shivam Autotech Ltd has approved the allotment of 7,500 unlisted, secured, redeemable, optionally convertible debentures (OCDs) of a face value of INR 1,00,000 each, amounting to INR 75 crore, on a private placement basis. The allotment was approved in a board meeting held on 11th February 2026. The OCDs will be issued to Alternatives Structured Credit Opportunities Fund Alpha. The OCDs have a tenure of up to 18 months, with a lock-in period of 12 months commencing from the deemed date of allotment, being 10 February 2026. The OCDs will offer a coupon rate of 10.00% per annum, to be paid in terms of the transaction documents. The rights, privileges, and interest attached to the OCDs will be as per the terms of the debenture trust deed to be entered into between the Company and the debenture trustee. The redemption will also be in accordance with the terms of the debenture trust deed.