| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 May 2026 | 13 May 2026 |
| Shivamshree Businesses Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 inter alia to consider and approve Audited Standalone Financial Results for the quarter and Financial Year ended March 31 2026 Increase in Authorised Share Capital of the Company Preferential Allotment of 20000000 (Two Crores Only) Equity shares and other agenda as per the attached documents for board meeting intimation. | ||
| Board Meeting | 4 Feb 2026 | 23 Jan 2026 |
| Quarterly Results Shivamshree Businesses Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 ,inter alia, to consider and approve Shivamshree Businesses Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 ,inter alia, to consider and approve Unaudited Standalone Financial Results for the quarter ended December 31, 2025. Outcome of Board Meeting dated 04.02.2026. Unaudited Financial Results for the Quarter Ended on 31.12.2025 along with Limited Review Report. (As Per BSE Announcement Dated on:04.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 5 Nov 2025 |
| Shivamshree Businesses Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Unaudited Standalone Financial Results for the quarter and half year ended September 30 2025 We hereby inform you that the Board of Directors of the Company at its meeting held today has approved the Unaudited Standalone financial results of the Company for the quarter and half year ended on 30th September, 2025 Unaudited Standalone Financial Results of the Company for the Quarter and Half year Ended on 30th September, 2025 (As Per BSE Announcement Dated on:13.11.2025) | ||
| 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) | ||
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