| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 7 Jul 2026 | 19 May 2026 |
| Shivamshree Businesses Ltd has informed BSE that the Board of Directors of the Company considered and approved Audited Standalone Financial Results for the quarter and Financial Year ended March 31, 2026, and And Preferential Issue of Equity Shares. Rescheduling and Convening of the 43rd Annual General Meeting (AGM) and other allied matters. (As Per BSE Announcement Dated on 12.06.2026) Notice of 43rd Annual General Meeting of Shivamshree Businesses Limited. (As Per BSE Announcement Dated on:15.06.2026) Summary of the Proceedinng of 43rd Annual General Meeting of the Company held today on Tuesday, 07th July,2026. (As Per BSE Announcement Dated on 07.07.2026). Voting Results under Regulation 44 of SEBI(LODR) Regulation, 2015 of the business transacted at the AGM held on 07th July, 2026 at 11.30 AM. (As per BSE announcement dated on : 08.07.2026) | ||
| AGM | 25 Sep 2025 | 29 Aug 2025 |
| AGM 25/09/2025 Approved the Notice of 42 nd Annual General Meeting (AGM), which is scheduled to be held on Thursday, 25 th September, 2025 Summary of the Proceedings of 42nd Annual General Meeting of the Company held today on Thursday, 25th September, 2025 (As Per BSE Announcement Dated on:25.09.2025) Voting Results under Regulation 44 of SEBI (LODR) Regulation, 2015 of the business transacted at the AGM held on 25th September, 2025 at 02.00 PM. (As Per BSE Announcement Dated on: 27/09/2025) | ||
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