| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Aug 2025 | 28 Aug 2025 |
| Outcome of Board Meeting for AGM related Agenda | ||
| Board Meeting | 1 Aug 2025 | 25 Jul 2025 |
| Shivamshree Businesses Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended on 30th June 2025. Shivamshree Businesses Limited has informed BSE that the Board of Directors of the Company has considered and approved Unaudited Standalone Financial Results for the quarter ended June 30, 2025. (As per BSE Announcement Dated on 01/08/2025) | ||
| Board Meeting | 6 May 2025 | 1 May 2025 |
| Shivamshree Businesses Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 inter alia to consider and approve Audited Standalone Financial Results for the quarter and Financial Year ended March 31 2025 and Preferential Allotment of 30000000 (Three Crores Only) Equity shares. Shivamshree Businesses Ltd has informed BSE that the Board of Directors of the Company consider and approve Audited Standalone Financial Results for the quarter and Financial Year ended March 31, 2025, and Preferential Allotment of 3,00,00,000 (Three Crores Only) Equity shares (As per BSE Announcement Dated on 06/05/2025) Revised outcome for Audited Standalone Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2025 And Preferential Allotment Of Equity Shares. (As Per BSE Announcement dated on 19.05.2025) | ||
| Board Meeting | 30 Jan 2025 | 23 Jan 2025 |
| Shivamshree Businesses Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended On December 31 2024 and other agenda as per the attached documents for board meeting intimation. We hereby inform you that Board of Directors in its meeting held on 30th January, 2025 has discussed and approved Standalone Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2024, increase in Authorised Share Capital of the Company, Alteration of the Object Clause of the Company, Issue of Equity Shares on Preferential Basis and other related matters. Unaudited Standalone financial results for the Quarter and Nine Months ended 31st December, 2024 (As Per BSE Announcement Dated on 30/01/2025) | ||
| Board Meeting | 25 Oct 2024 | 18 Oct 2024 |
| Shivamshree Businesses Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve The Unaudited Standalone Financial Results Of The Company For The Quarter And Half Year Ended On 30th September 2024 Unaudited Standalone Financial Results for the Quarter and half Year ended 30th September, 2024 (As Per BSE Announcement dated on 25.10.2024) Rectified Unaudited Standalone Financial Results along with limited review report for the Quarter and half Year ended 30th September, 2024. (As Per BSE Announcement Dated on: 11/11/2024) | ||
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