Shivamshree Businesses Ltd

Shivamshree Businesses Ltd has announced a board meeting on June 12, 2026, to consider and approve the withdrawal and cancellation of a proposed preferential allotment of 1,43,50,000 equity shares. The board will also consider rescheduling the 43rd Annual General Meeting (AGM), originally set for June 29, 2026, and will fix a new date for adopting the audited financial results for the quarter and financial year ended March 31, 2026. Consequently, book closure and remote e-voting dates will also be revised. The trading window remains closed until 48 hours after the board meeting outcome is disseminated.

Shivamshree Businesses Ltd has announced an addendum to its previous board meeting outcome, revising the issue price for its proposed preferential allotment of Equity Shares. The initial issue price of ₹2.25 per share has been increased to ₹2.30 per share to comply with SEBI ICDR Regulations. This revision impacts the total consideration for the allotment of up to 1,43,50,000 Equity Shares, increasing it to ₹3,30,05,000 from the previously estimated ₹3,22,87,500. All other terms of the allotment, including the number of shares and allottees, remain unchanged.

Shivamshree Businesses Ltd's Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026. They also approved a preferential allotment of equity shares up to 1,43,50,000 at ₹2.25 per share, aggregating to ₹3,22,87,500, and approved convening the AGM on June 29, 2026.

Shivamshree Businesses Ltd's Board of Directors approved the audited standalone financial results for the quarter and financial year ended March 31, 2026. The board also approved a preferential allotment of equity shares to raise ₹3,22,87,500, and decided against increasing the authorized share capital. The 43rd Annual General Meeting will be held on June 29, 2026, via video conferencing.

Shivamshree Businesses Ltd has scheduled a Board of Directors meeting on May 19, 2026, to consider and approve the audited standalone financial results for the year ended March 31, 2026. The board will also consider increasing the authorized share capital, raising funds via preferential allotment of equity shares, and convening the Annual General Meeting. Other agenda items include appointing a scrutinizer and an e-voting platform agency for the AGM.

Shivamshree Businesses Ltd has announced the closure of its trading window for all Designated Persons and their immediate relatives, as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The closure will be in effect from Wednesday, 1st April, 2026 until 48 hours after the announcement/declaration of the Audited Standalone financial results for the quarter and Financial Year ended on 31st March, 2026.

Shivamshree Businesses Ltd. has approved the unaudited standalone financial results for the quarter ended on 31st December 2025. The results were approved in a meeting of the Board of Directors held on 4th February 2026. The company has also noted the limited review report of the statutory auditors on the unaudited standalone financial results for the same quarter.

Shivamshree Businesses Ltd announced the outcome of its Board Meeting held on 04.02.2026. The Board approved the Unaudited Standalone Financial Results for the quarter ended December 31, 2025, as per Indian Accounting Standards (IND AS). The Limited Review Report of the Statutory Auditors for the quarter ended December 31, 2025, was also noted. The Board took note of the SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2025/97 dated July 2, 2025, and instructed to take necessary steps. The company had issued 3,00,00,000 equity shares of face value €1 each at a premium of €0.50 per share during the financial year 2025-26.

Shivamshree Businesses Ltd has announced the closure of the trading window for all Designated Persons covered under the company's Code of Conduct for Prohibition of Insider Trading. The closure is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from Thursday, 1st January, 2026 until 48 hours after the announcement/declaration of the unaudited standalone financial results for the quarter and nine months ended on 31 December, 2025. The date of the proposed Board Meeting for considering the unaudited standalone financial results for the quarter and nine months ended on 31 December, 2025 will be informed in due course.

Shivamshree Businesses Ltd, with CIN- L22203DL1983PLC015704, has announced a change in its registered office address. The new address is 'H - 7 LGF Lajpat Nagar Il, Mata Vaishno Devi Marg, Near Shani Mandir, At Rampul, New Delhi - 110024, India', effective from November 13, 2025. The decision was made at a Board meeting held on the same day, which started at 04:05 p.m. and ended at 4:35 p.m.