| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Feb 2026 | 29 Jan 2026 |
| Quarterly Results Outcome of the Board Meeting held on February 04, 2025, (As per BSE Announcement dated on: 04.02.2026) | ||
| Board Meeting | 29 Nov 2025 | 26 Nov 2025 |
| Shivam Autotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2025 inter alia to consider and approve Fund raising. Outcome of board meeting (As per BSE Announcement dated on: 29.11.2025) | ||
| Board Meeting | 26 Nov 2025 | 23 Nov 2025 |
| Shivam Autotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2025 inter alia to consider and approve Raising fund. To consider Fund Raising (As Per NSE Announcement Dated On : 23.11.2025) Outcome of board meeting (As Per BSE Announcement Dated on:26.11.2025) | ||
| Board Meeting | 12 Nov 2025 | 8 Nov 2025 |
| Shivam Autotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Un-audited Financial Results Shivam Autotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Update on board meeting (As Per BSE Announcement Dated on 09.11.2025) Outcome of Board meeting held on 12th nov. 2025 (As Per BSE Announcement Dated on 12.11.2025) | ||
| Board Meeting | 21 Oct 2025 | 16 Oct 2025 |
| Shivam Autotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2025 inter alia to consider and approve Board Meeting Intimation for Raising Funds Outcome of board meeting (As Per BSE Announcement Dated On : 21.10.2025) | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Shivam Autotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter ended on June 30 2025 Outcome of Board meeting for the quarter ended 30th June, 2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 8 Aug 2025 | 5 Aug 2025 |
| Shivam Autotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 08th day of August, 2025 Outcome of the Board Meeting held on August 08, 2025. (As Per BSE Announcement Dated on 08.08.2025) | ||
| Board Meeting | 12 May 2025 | 7 May 2025 |
| Shivam Autotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve Board Meeting Intimation to take on record the Audited Financial Results Outcome of Board Meeting held on 12th May, 2025 Integrated Financial (As per BSE Announcement Dated on 12/05/2025) | ||
| Board Meeting | 13 Mar 2025 | 10 Mar 2025 |
| Shivam Autotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2025 inter alia to consider and approve to consider the proposal of availing Corporate term loan facility for business requirements Outcome of the meeting of the board of directors of Shivam Autotech Limited (As Per Bse Announcement Dated on 13.03.2025) | ||
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