Shivamshree Businesses Ltd

Shivamshree Businesses Ltd has announced a Board of Directors meeting scheduled for October 22, 2026. The primary agenda is to consider and approve the Unaudited Standalone Financial Results for the quarter and half-year ended September 30, 2026, along with the Limited Review Report from the Statutory Auditors. Additionally, the trading window for designated persons will be closed from October 1, 2026, until 48 hours after the announcement of the financial results.

Shivamshree Businesses Limited has informed the stock exchange that it is not required to submit disclosures of related party transactions for the half-year ended September 30, 2026. This exemption is due to the company's paid-up equity share capital of ₹7,56,50,000 (₹7.56 Crore) and net worth of ₹8,26,89,000 (₹8.26 Crore) as of March 31, 2026. These figures are below the stipulated thresholds of ₹10 Crore for paid-up capital and ₹25 Crore for net worth, as per Regulation 15(2) of SEBI (LODR) Regulations, 2015. Consequently, the company is exempt from Regulation 23(9) of the SEBI (LODR) Regulations, 2015.

Shivamshree Businesses Ltd has announced the closure of its trading window for designated persons, including directors, KMPs, and their immediate relatives. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the quarter and half-year ended September 30, 2026. The company will separately inform the stock exchanges about the date of the board meeting to approve these financial results. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing insider trading.

Shivamshree Businesses Limited announced its Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The Board of Directors approved the results and the accompanying Limited Review Report from the statutory auditors, which contained no modified opinions. Additionally, the Board approved the inter-state shifting of the company's registered office from Delhi to Ahmedabad, Gujarat, subject to shareholder and regulatory approvals. This move necessitates an alteration to the Memorandum of Association's situation clause. A postal ballot notice and e-voting schedule were also approved for these corporate actions.

Shivamshree Businesses Limited announced that its Board of Directors has approved the Unaudited Standalone Financial Results for the first quarter ended June 30, 2026. The Board also adopted the Statutory Auditors' Limited Review Report, which contained no modified opinions or adverse remarks. Additionally, the Board approved the inter-state shifting of the company's registered office from Delhi to Ahmedabad, Gujarat, subject to shareholder and regulatory approvals. This move necessitates an alteration to the Memorandum of Association. A postal ballot notice and e-voting schedule have been approved, with August 7, 2026, set as the cut-off date for determining voting eligibility.

Shivamshree Businesses Ltd has announced a Board of Directors meeting scheduled for August 4, 2026. The primary agenda items include the consideration and approval of the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, along with the accompanying Limited Review Report. Additionally, the board will discuss and potentially approve the shifting of the company's registered office from Delhi to Gujarat, which will necessitate alterations to the Memorandum of Association and require shareholder and regulatory approvals. The meeting will also cover the appointment of a scrutinizer for a postal ballot or EGM to seek shareholder consent for these changes.

Shivamshree Businesses Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from Wednesday, July 01, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the board meeting to approve these financial results will be communicated separately. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Shivamshree Businesses Ltd has filed its Annual Report for the Financial Year 2025-26 and the Notice for its 43rd Annual General Meeting (AGM). The AGM is scheduled for Tuesday, July 07, 2026, at 11:30 A.M. IST and will be conducted via Video Conference (VC) / Other Audio Visual Means (OAVM). The filing, in compliance with SEBI LODR Regulations, includes the audited standalone financial statements for FY25-26 and the Board of Directors' and Auditors' reports. A key agenda item is the adoption of these financial statements and the appointment of a director retiring by rotation, Mr. Prafulbhai P. Bavishiya.

Shivamshree Businesses Ltd has announced its 43rd Annual General Meeting (AGM) will be held on Tuesday, July 7, 2026, at 11:30 AM IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Standalone Financial Statements for the financial year ended March 31, 2026, and the appointment of a director retiring by rotation. The cut-off date for determining eligible shareholders for e-voting is June 30, 2026. Remote e-voting will be open from July 4 to July 6, 2026.

Shivamshree Businesses Ltd announced the rescheduling of its 43rd Annual General Meeting (AGM) to July 7, 2026, to be held via Video Conferencing. The Board of Directors also approved the withdrawal and cancellation of a proposed preferential allotment of equity shares due to market volatility and strategic priorities of the allottees. Additionally, the Board adopted the Director's Report for FY26, including the Management Discussion and Analysis, Secretarial Audit Report, and Corporate Governance Report. Revised book closure and cut-off dates have been set for the AGM.