Shivkamal Impex Ltd

Shivkamal Impex Ltd has announced the details for its 41st Annual General Meeting (AGM), scheduled for Saturday, September 26, 2026, at 10:00 AM at its registered office in New Delhi. The company has also informed about the book closure period, from September 20 to September 26, 2026, during which the Register of Members and Share Transfer Books will be closed for the AGM. Furthermore, shareholders will have the opportunity to participate through remote e-voting, which will be open from September 23 to September 25, 2026. The AGM agenda includes the adoption of financial statements for the year ended March 31, 2026, re-appointment of a director retiring by rotation, and re-appointment of Ms. Heena Jain as an Independent Director for a further term.

Shivkamal Impex Ltd has submitted its Annual Report for the Financial Year 2025-26 and the Notice for its 41st Annual General Meeting (AGM). The AGM is scheduled for Saturday, September 26, 2026, at 10:00 AM at the company's registered office in New Delhi. Key agenda items include the adoption of the audited financial statements for FY 2025-26, the re-appointment of Ms. Anu Jain as a Director retiring by rotation, and the re-appointment of Ms. Heena Jain as an Independent Director for a further term of five years. Shareholders are advised to bring their copy of the Annual Report to the meeting.

Shivkamal Impex Ltd announced its unaudited financial results for the quarter ended June 30, 2026, following a Board of Directors meeting held on August 12, 2026. The meeting, which commenced at 3:00 PM and concluded at 4:20 PM, also saw the approval of the Limited Review Report. The financial results are set to be published in newspapers shortly. The company operates primarily in financial services and has no reportable operating segments or subsidiaries/associates/joint ventures.

Shivkamal Impex Ltd announced the approval of its Unaudited Financial Results for the quarter ended June 30, 2026, following a Board of Directors meeting held on August 12, 2026. The results were prepared in accordance with Indian Accounting Standard 34 and have undergone a limited review by the independent auditor, Multi Associates. The company operates in financial services and has no reportable operating segments or subsidiaries. The financial results will be published in newspapers shortly.

Shivkamal Impex Ltd has announced that its Board of Directors will convene on August 12, 2026, to consider and approve the company's Unaudited Financial Results for the quarter ended June 30, 2026. The meeting will be held at the company's registered office in New Delhi. The trading window for designated persons and their immediate relatives will remain closed from July 1, 2026, until 48 hours after the declaration of the financial results, expected to be August 14, 2026.

Shivkamal Impex Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from July 01, 2026, and will continue until 48 hours after the declaration of the 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 potential insider trading during the sensitive period leading up to the announcement of financial performance.

Shivkamal Impex Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, during its meeting on May 29, 2026. The board also approved the re-appointment of M/s. Siddiqui & Associates as Secretarial Auditor and M/s R Niwas & Associates as Internal Auditor for the financial year 2026-27. Additionally, the board approved amendments to the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.

Shivkamal Impex Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026. The trading window has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the financial results, i.e., until May 31, 2026.

Shivkamal Impex Ltd has announced the closure of the trading window for dealing in the company's securities. The closure is for Designated Persons and their immediate relatives, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and the company's Code of Conduct. The trading window will be closed from April 01, 2026 till the end of 48 hours after the declaration of Financial results for the quarter and year ended March 31, 2026. The date of the Board Meeting for the declaration of the financial results will be intimated in due course.

The Board of Directors of Shivkamal Impex Ltd. approved the unaudited financial results for the quarter and nine months ended December 31, 2025. The company reported a profit before exceptional and tax of INR 7.64 lakhs and a total comprehensive income of INR 10.22 lakhs. The financial results have been prepared in accordance with Ind AS and other accounting principles generally accepted in India.