SHIVAM AUTOTECH LTD.

Shivam Autotech Ltd has announced the closure of its trading window for dealing in the company's equity shares. This closure is effective from October 01, 2026, and will remain in effect until 48 hours after the conclusion of the upcoming Board Meeting. The Board Meeting is scheduled to consider and approve the Unaudited Financial Results for the quarter ended September 30, 2026. The exact date of the Board Meeting will be communicated separately. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Shivam Autotech Ltd has dispatched a letter to shareholders whose email addresses are not registered, informing them about the availability of the Integrated Annual Report for FY 2025-26 and the Notice for the 21st Annual General Meeting (AGM). The report and notice are accessible via a web link on the company's website. The 21st AGM is scheduled for September 25, 2026, at 12:00 PM IST, to be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Contact details for MCS Share Transfer Agent Limited are provided for assistance.

Shivam Autotech Ltd has announced that its 21st Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:00 PM IST. The meeting will be conducted via Video Conference/Other Audio Visual Means in compliance with relevant regulations. The company will also share its Annual Report for the Financial Year ended March 31, 2026, and the Notice convening the AGM electronically with members. E-voting will commence on September 22, 2026, and conclude on September 24, 2026. NSDL has been appointed as the e-voting agency. The Annual Report details the company's performance, including revenue of ₹409.58 crore for FY2025-26, and discusses challenges faced, such as liquidity constraints and supply chain disruptions.

Shivam Autotech Ltd has announced its 21st Annual General Meeting (AGM) scheduled for Friday, September 25, 2026, at 12:00 PM IST, to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company will present its Integrated Annual Report and Notice of AGM for the Financial Year 2025-26. The report highlights a revenue of ₹409.58 crore for FY2025-26, a decrease from ₹453.98 crore in the previous year, attributed to liquidity constraints and operational challenges. The AGM will include e-voting facilities from September 22 to September 24, 2026. The Annual Report and Notice are available on the company's website and NSDL's e-voting portal.

Shivam Autotech Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026, as required by SEBI regulations. The report, issued by CARE Ratings Limited, pertains to the preferential issue of optionally convertible debentures aggregating to ₹120 crores. The report confirms no deviation from the objects of the issue. CARE Ratings Limited, acting as the Monitoring Agency, has reviewed the utilization of issue proceeds based on information provided by the company and other reliable sources, stating that the utilization aligns with the issue's objectives.

Shivam Autotech Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the date for the 21st Annual General Meeting (AGM) on September 25, 2026, and the notice for the same. Additionally, the Board reviewed and approved the re-appointment of Mr. Yogesh Chander Munjal as Non-Executive, Non-Independent Director, subject to shareholder approval. The company also proposed an increase in its authorized share capital from ₹44 Crores to ₹55 Crores, pending shareholder and regulatory approvals.

Shivam Autotech Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the date for the 21st Annual General Meeting (AGM) on September 25, 2026, and the notice for the same. Additionally, the Board reviewed and approved the re-appointment of Mr. Yogesh Chander Munjal as Non-Executive, Non-Independent Director, subject to shareholder approval. The company also proposed an increase in its authorized share capital from ₹44 Crores to ₹55 Crores, pending shareholder and regulatory approvals. The Board meeting took place on August 13, 2026.

Shivam Autotech's standalone net loss widened 18.9% YoY to ₹20.99 Cr for Q1 FY27 (June 2026) from ₹17.66 Cr a year ago, even as revenue from operations grew 20.8% YoY to ₹109.58 Cr (₹90.73 Cr in Q1 FY26). Sequentially the loss narrowed 21.4% from ₹26.72 Cr in Q4 FY26, though that prior-quarter figure carried a ₹1.77 Cr one-off (labour-code impact and a permanent-workers' wage settlement) — stripping that out, the underlying QoQ narrowing is closer to 16%. Revenue was flat QoQ (+0.1%) against ₹109.43 Cr in Q4 FY26. There is no analyst coverage or consensus estimate on record for this stock and a web search turned up no Q1 FY27 preview, so vs-street stands unknown; the company also has no formal prior guidance on file. Operating performance actually improved: company-disclosed EBITDA was ₹7.92 Cr, a 7.2% margin versus roughly 5.9% a year ago, and net margin was little changed at -19.2% versus -19.5% in Q1 FY26. The wider net loss was driven almost entirely by financing costs, which jumped 58.7% YoY to ₹20.48 Cr (from ₹12.90 Cr) — more than offsetting the operating-margin gain and outweighing the modest revenue growth; depreciation was roughly flat at ₹9.07 Cr. Tax expense was nil, with deferred tax assets of ₹19.89 Cr again not recognised on prudence grounds (unrecognised since FY21), so the loss flowed through at the pre-tax level. Auditors flagged an Emphasis of Matter on the net loss and a negative net worth of ₹61.67 Cr as at June 30, 2026, though they noted the company met all debt obligations (principal and interest) during the quarter and prepared the results on a going-concern basis, citing management's plan for strategic refinancing of existing borrowings and better operational performance ahead — no numbers were attached to that outlook. Alongside the results, the board approved a ₹120 Cr (₹12,000 Lakh) rights issue (first flagged July 1, 2026) and a proposed increase in authorised share capital from ₹44 Cr to ₹55 Cr, both aimed at strengthening the balance sheet the negative net worth points to. Going into Q2 FY27, the read-through is that the core business is showing volume/EBITDA recovery, but the balance sheet's finance cost burden remains the swing factor for the bottom line until the rights issue and any refinancing materialise.

Shivam Autotech Ltd's Board of Directors met on July 1, 2026, approving a significant rights issue of equity shares to raise up to ₹12,000 Lakhs. The funds will be raised through the issuance and allotment of equity shares with a face value of ₹2 each. The specific terms of the rights issue, including the issue price, entitlement ratio, record date, and payment terms, will be determined by the Board and disclosed later. Additionally, the Board approved the appointment of Ms. Mehvish as the new Company Secretary and Compliance Officer, effective from July 1, 2026. The company also approved the draft letter of offer for seeking in-principle approvals from BSE and NSE for the proposed rights issue.

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.