Shivansh Finserve Ltd

Shivansh Finserve Limited announced the resignation of its statutory auditor, HSK&Co LLP, effective August 14, 2026. The resignation is attributed to the auditor's heavy pre-occupation with other commitments and operational bandwidth constraints. The company also approved un-audited financial results for the quarter ended June 30, 2026, and the resignation of Mr. Jignesh Sudhirbhai Shah as Whole Time Director. The BSE has raised a query regarding the auditor's resignation.

Shivansh Finserve Ltd has announced a book closure period from September 23, 2026, to September 29, 2026, inclusive. This closure is for the purpose of the Annual General Meeting (AGM) scheduled to be held on September 29, 2026. The company has also stated that no dividend has been declared for the financial year 2025-2026. Investors should note this period for any share-related transactions.

Shivansh Finserve Limited has issued a notice for its Annual General Meeting (AGM) for the Financial Year 2025-2026. The AGM is scheduled to be held on Tuesday, September 29th, 2026, at 03:00 p.m. at 22, First Floor, Harsidhh Complex, Opp. Kalupur Commercial Bank, Income Tax, Ashram R, Ahmedabad, Gujarat, India, 380014. The filing also details changes in the Board of Directors and Company Secretary, including appointments and resignations effective throughout 2025 and 2026. Additionally, it notes the resignation of auditors H S K & CO LLP and the appointment of Suvarna & Katdare as statutory auditors.

Shivansh Finserve Ltd has submitted its Annual Report for the Financial Year 2025-2026 and the Notice for the Annual General Meeting (AGM) to the BSE. The AGM is scheduled for September 29th, 2026, at 03:00 p.m. in Ahmedabad. The report details changes in the Board of Directors, including resignations and appointments during the fiscal year, as well as changes in the Company Secretary and Auditors. The filing also includes the notice for e-voting instructions and various reports such as the Director's Report, Management Discussion and Analysis, and Auditors' Reports.

Shivansh Finserve Ltd's Board of Directors met on September 5, 2026, approving a significant increase in authorized share capital from ₹10.25 Crores to ₹50 Crores, subject to shareholder approval. The board also finalized the acquisition of M/s. Startech Infralogistics Private Limited (SIPL) and M/s. Peepal Mining and Logistics Private Limited (PMLPL). The acquisition of SIPL involves 11,18,149 equity shares (19.50% stake) for a consideration of ₹42.49 Crores via share swap. The acquisition of PMLPL involves its equity shares (19.50% stake) for a consideration of ₹38.83 Crores, also via share swap. Both SIPL and PMLPL will become investee companies of Shivansh Finserve. Valuation reports for these acquisitions were also taken on record.

Shivansh Finserve Ltd has announced a Board of Directors meeting scheduled for September 5, 2026. The agenda includes considering a proposal to increase the company's authorized share capital. Key discussions will also focus on the potential acquisition of equity shares in STARTECH INFRALOGISTICS PRIVATE LIMITED and PEEPAL MINING AND LOGISTICS PRIVATE LIMITED. The board will deliberate on the acquisition terms, including number of shares, price, and payment methods, potentially through a share swap via preferential allotment. Additionally, the meeting will cover fundraising through preferential issue, review of valuation and due diligence reports, the Secretarial Audit Report for FY25-26, and preparations for a General Meeting, including the Director's Report and Annual General Meeting notice.

Shivansh Finserve Ltd has announced the proposed appointment of M/s. Suvarna & Katdare, Chartered Accountants, as the company's Statutory Auditors. The firm has provided its consent and confirmed its eligibility and lack of disqualification under the Companies Act, 2013. This appointment is subject to the approval of the Board of Directors at its upcoming meeting. The company will issue a further disclosure upon board approval. M/s. Suvarna & Katdare brings experience in statutory audits, accounting, taxation, and corporate compliance.

Shivansh Finserve Ltd announced the resignation of its statutory auditor, HSK& Co LLP, during a Board of Directors meeting held on August 14, 2026. The resignation is effective immediately. The company also approved its un-audited financial results for the quarter ended June 30, 2026. The auditor's resignation letter cited 'detailed reasons' which are attached separately. The company confirmed that there are no other material reasons for the resignation beyond those provided. The board meeting also noted the resignation of Mr. Jignesh Sudhirbhai Shah as a Whole Time Director.

Shivansh Finserve Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results during a meeting held on August 14, 2026. The meeting also accepted the resignation of the company's statutory auditor, HSK&Co LLP, and Mr. Jignesh Sudhirbhai Shah as a Whole Time Director. The resignation of the statutory auditor is effective from the conclusion of the Company's Annual General Meeting in 2028, with prior audit reports for multiple years submitted. Mr. Shah's resignation is due to increasing personal and professional commitments.

Shivansh Finserve Ltd announced the resignation of Mr. Jignesh Sudhirbhai Shah as Whole Time Director, effective August 14, 2026, citing increasing personal and professional commitments. Concurrently, the company's Board of Directors, in a meeting held on August 14, 2026, also approved the resignation of its statutory auditor, HSK&Co LLP. The board also approved the un-audited financial results for the quarter ended June 30, 2026. The meeting commenced at 4:00 PM and concluded at 5:30 PM.