Shivansh Finserve Ltd

Shivansh Finserve Annual General Meeting

Shivansh Finserve issued a corrigendum to its AGM Notice, correcting the shareholding pattern table in the Explanatory Statement regarding the proposed preferential issue. No terms were changed.

Shivansh Finserve Price Movement Clarification

Shivansh Finserve will revise historical shareholding patterns from June 2017 to align with a previously approved 2017 promoter-to-public reclassification, addressing a BSE regulatory query.

Shivansh Finserve Management Change

Mr. Prakhar Agarwal has resigned as the Whole-Time Company Secretary of Shivansh Finserve Limited, effective 16th September 2026.

Shivansh Finserve Annual General Meeting

Shivansh Finserve Limited has announced the book closure dates from 23/09/2026 to 29/09/2026 for its Annual General Meeting to be held on September 29, 2026.

Shivansh Finserve Board Meeting Outcome

Shivansh Finserve approved the acquisition of 19.5% stakes in Startech Infralogistics and Peepal Mining for a combined Rs 81.32 Crore via preferential share swap.

Value

₹81.32 Cr

Shivansh Finserve Board Meeting Date

Shivansh Finserve Ltd scheduled a board meeting for September 5, 2026, to discuss share capital increase, acquisition of SIPL and PMLPL, and preferential share issuance.

Shivansh Finserve Other Announcement

Shivansh Finserve Limited has announced the proposed appointment of M/s. Suvarna & Katdare, Chartered Accountants, as its new statutory auditor, pending board approval.

Shivansh Finserve Q1 FY27 Results: Turns Profitable, Net Profit ₹0.1 Cr

Shivansh Finserve Ltd reported net profit of ₹0.1 Cr for Q1 FY27.

Key figure

Net profit ₹0.1 Cr

Shivansh Finserve Capital Structure Change

Kreon Finnancial Services Ltd, a non-promoter entity, sold a 0.43% stake in Shivansh Finserve Ltd through the open market. The holding decreased from 5.18% to 4.75%.

Shivansh Finserve Board Meeting Outcome

Shivansh Finserve's board approved in-principle proposals to alter its MOA, enhance borrowing and investment limits, and evaluate strategic acquisitions of Startech Infralogistics and Peepal Mining.

Shivansh Finserve Price Movement Clarification

Shivansh Finserve Limited clarified to BSE that the recent price movement in its securities is market-driven and not due to any undisclosed price-sensitive information.

Shivansh Finserve Board Meeting Date

Shivansh Finserve announced a Board Meeting on August 6, 2026, to discuss increasing authorized capital, investment proposals, and borrowing limits under the Companies Act.

Shivansh Finserve Other Announcement

Shivansh Finserve Ltd has submitted its quarterly shareholding pattern for the period ended June 30, 2026. This is a routine regulatory compliance disclosure.

Shivansh Finserve Board Meeting Date

Shivansh Finserve scheduled a board meeting for July 13, 2026. Agenda items include increasing authorized capital and discussing a potential equity acquisition of another company.