Shivamshree Businesses Annual General Meeting
Shivamshree Businesses declared its postal ballot special resolution passed by the requisite statutory majority. The remote e-voting process concluded on September 10, 2026.
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Shivamshree Businesses declared its postal ballot special resolution passed by the requisite statutory majority. The remote e-voting process concluded on September 10, 2026.
Shivamshree Businesses Ltd has issued a Postal Ballot Notice seeking shareholder approval for the proposed inter-state shifting of its Registered Office to the State of Gujarat.
Shivamshree Businesses Ltd reported revenue from operations of ₹2.7 Cr (+0.0% YoY) and net profit of ₹0 Cr for Q1 FY27.
Shivamshree Businesses Ltd scheduled a board meeting for August 4, 2026, to approve the June quarter financial results and discuss registered office relocation.
Shivamshree Businesses Ltd has submitted its quarterly shareholding pattern for the period ending June 30, 2026. No material corporate action is reported.
Shivamshree Businesses Ltd held its 43rd AGM on 07 July 2026. The meeting adopted financial statements and re-appointed a director.
Shivamshree Businesses Ltd filed its Annual Report for FY 2025-26 with the BSE. The report includes audited financials and notice of the 43rd AGM scheduled for July 7, 2026.
Shivamshree Businesses Ltd has scheduled its 43rd AGM for July 7, 2026 via VC/OAVM. Shareholders will vote on financial statements and director re-appointment.
Shivamshree Businesses Ltd withdrew its proposed preferential allotment of equity shares due to market volatility and allottee constraints. The move protects shareholder value by avoiding an unfavourable capital raise.
Shivamshree Businesses Ltd's Company Secretary & Compliance Officer resigned effective 30 June 2026. The departure is for career growth with no other material reasons.
Shivamshree Businesses scheduled a board meeting for June 12, 2026. Agenda includes cancelling a prior preferential allotment and rescheduling the 43rd Annual General Meeting.
Shivamshree Businesses revised its preferential issue price upward to ₹2.30 per share. The allotment now aggregates to ₹3.30 Crore following mandatory SEBI statutory valuation requirements.
Shivamshree Businesses Ltd reported revenue from operations of ₹4.6 Cr (+170.6% YoY) and net profit of ₹0.6 Cr for Q4 FY26.
Shivamshree Businesses approved FY26 audited standalone results alongside a ₹0.32 Crore preferential share allotment. The Board also scheduled the 43rd AGM for June 29, 2026.
Shivamshree Businesses scheduled a board meeting for May 19, 2026, to approve annual results and a ₹4.00 Crore preferential share allotment.
Shivamshree Businesses Limited confirmed it does not qualify as a 'Large Corporate' per SEBI criteria for FY 2025-26. The company reported zero incremental borrowing and zero mandatory borrowing through debt securities for the period. This annual disclosure ensures compliance with SEBI and BSE debt-raising frameworks.
Shivamshree Businesses Limited confirmed it does not meet the 'Large Corporate' criteria for the financial year ended March 31, 2026, per SEBI norms. The company reported outstanding borrowings of ₹0.42 Crore, falling below the mandatory debt issuance threshold. Consequently, no initial disclosure filing is required under the framework.
Shivamshree Businesses Limited informed BSE that the Annual Secretarial Compliance Report under Regulation 24A is not applicable for FY2026. The company remains exempt as its paid-up capital (₹4.57 Crore) and net worth (₹3.65 Crore) are below the prescribed thresholds of ₹10 Crore and ₹25 Crore, respectively.