Shivom Investment & Consultancy Ltd

Shivom Investment & Consultancy Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the Un-Audited Financial Results for the standalone operations of the quarter ended June 30, 2026, along with the Limited Review Report. In line with previous intimations regarding trading window closure, the window will remain shut for all designated persons and their relatives until 48 hours after the declaration of these financial results.

Shivom Investment & Consultancy Ltd has submitted the voting results of its 34th Annual General Meeting (AGM), held on July 7, 2026. The meeting was conducted physically at the company's registered office. The results, along with the consolidated report from Scrutinizer Mr. Ronak Jhuthawat, have been uploaded to the company's website. The voting process included remote e-voting and voting via ballot paper at the AGM venue. The cut-off date for voting eligibility was June 29, 2026, with 4773 shareholders on record. Remote e-voting took place from July 4 to July 6, 2026. No votes were cast via ballot paper at the AGM venue.

Shivom Investment & Consultancy Ltd has submitted the Scrutinizer's Report and voting results for its 36th Annual General Meeting (AGM), held on July 07, 2026. The report, prepared by Mr. Ronak Jhuthawat, covers both remote e-voting and voting conducted at the AGM venue via ballot paper. The cut-off date for voting eligibility was June 29, 2026, with 4773 shareholders on record. Remote e-voting took place from July 04 to July 06, 2026. The company appointed CDSL for remote e-voting and utilized ballot papers at the venue. The report details the scrutiny process, including the reconciliation of votes with the Registrar and Transfer Agent, and notes 5 invalid ballot papers.

Shivom Investment & Consultancy Ltd has announced the closure of its trading window for all designated persons and their immediate relatives, as well as specified connected persons. This closure is in effect from Wednesday, July 1, 2026, and will remain shut for 48 hours after the disclosure of the unaudited financial results for the quarter and year ended June 30, 2026. 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.

Shivom Investment & Consultancy Limited announced that its Board of Directors approved the audited financial results for the fourth quarter and financial year ended March 31, 2024. The company also declared that the audit reports on the standalone financial statements for FY24 carry a modified opinion. Key issues highlighted by the auditor include no provision for gratuity, pending implementation of restructuring under the IBC, and preparation of financial statements under AS instead of Ind AS. The board meeting commenced at 12:15 AM and concluded at 1:00 PM on June 12, 2026.

Shivom Investment & Consultancy Ltd has filed its 36th Annual Report for FY 2025-26, in compliance with SEBI (LODR) Regulations. The company has also announced its 36th Annual General Meeting (AGM) scheduled for July 7, 2026, at 10:30 AM IST, to be held physically at the registered office. The integrated annual report, including the notice of AGM, is available on the company's website. The report details corporate information, board of directors, CFO, company secretary, statutory auditors, and secretarial auditors.

Shivom Investment & Consultancy Ltd has announced its 36th Annual General Meeting (AGM) scheduled for July 7, 2026, at 10:30 AM IST, to be held physically at the company's registered office. The company is submitting its Integrated Annual Report for the financial year 2025-26, which includes the Notice of AGM. This report is also available on the company's website. The filing also details the Board of Directors, Chief Financial Officer, Company Secretary, Statutory Auditors, and Secretarial Auditors.

Shivom Investment & Consultancy Ltd has issued a notice for its 36th Annual General Meeting (AGM) to be held on Tuesday, July 7, 2026, at 10:30 a.m. at its registered office in Mumbai. The company has set June 29, 2026, as the cut-off date for remote e-voting, which will be open from July 4 to July 6, 2026. The AGM agenda includes the adoption of financial statements for FY 2025-26, the appointment of a director retiring by rotation, and the appointment of Patel Soni Shah & Co as statutory auditors for a five-year term.

Shivom Investment & Consultancy Ltd has filed its Integrated Annual Report for FY 2023-24. The company has also scheduled its 34th Annual General Meeting (AGM) for July 7, 2026, to be held physically at its registered office in Mumbai. The AGM will address the adoption of audited financial statements for the year ended March 31, 2024, along with the reports of the Board of Directors and Auditors. This filing also covers backlogged years during the Corporate Insolvency Resolution Process (CIRP). The report is available on the company's website.

Shivom Investment & Consultancy Ltd announced its 34th Annual General Meeting (AGM) scheduled for Monday, July 7, 2026, at 9:00 AM IST. The meeting will be held physically at the company's registered office in Mumbai. This AGM will address the adoption of the Audited Financial Statements for the financial year 2023-24, along with the reports of the Board of Directors and Auditors. The integrated annual report for FY24, including the notice of the AGM, has been made available on the company's website and will be sent electronically to registered members. The company is also undertaking compliances for backlogged years during its Corporate Insolvency Resolution Process (CIRP).