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Shivamshree Businesses approved fresh credit facilities of Rs. 10 crore from Bank of Baroda. The facilities include term loans and cash credit, secured by company assets.
Mrs. Arunaben Prafulkumar Bavishiya has resigned as a Non-Executive Non-Independent Director of Shivamshree Businesses Limited, effective October 22, 2026.
Shivamshree Businesses Ltd reported revenue from operations of ₹1.9 Cr (-54.8% YoY) and a net loss of ₹0.4 Cr for Q2 FY27.
Shivamshree Businesses Ltd scheduled a board meeting on October 22, 2026, to consider and approve standalone unaudited financial results for the quarter ended September 30, 2026.
Shivamshree Businesses Limited submitted its Regulation 74(5) compliance certificate for the quarter ended September 30, 2026, confirming no physical share certificates were received for dematerialization.
Shivamshree Businesses Limited appointed Ms. Kavita Kothari as the Company Secretary and Compliance Officer (Key Managerial Personnel), effective September 29, 2026.
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.