Shivagrico Implements Ltd

Shivagrico Implements Ltd

Shivagrico Implements Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/11/2026 to consider and approve un-audited financial results for the quarter end half year ended on 30.09.2026.

Shivagrico Implements Ltd

Shivagrico Implements Ltd has submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities up to 30th September, 2026. The company has confirmed that the securities received from depository participants have been accepted or rejected and that the securities have been listed on the stock exchange where the earlier issued securities are listed. The certificate has been mutilated and cancelled after due verification, and the name of the depositories has been substituted in the register of members as the registered owner within 15 days of receipt of the certificate.

Shivagrico Implements Ltd

Shivagrico Implements Ltd has closed its trading window from 1st October 2026 until 48 hours from the announcement of its un-audited financial results for the quarter ended 30th September 2026.

Shivagrico Implements Ltd

Shivagrico Implements Ltd has announced the voting results of its 47th Annual General Meeting (AGM), where all resolutions were passed with the required majority. The company provided remote e-voting and e-voting facilities to its shareholders. The resolutions included the adoption of audited financial statements, appointment of directors, and re-appointment of the managing director.

Shivagrico Implements Ltd

Shivagrico Implements Ltd held its 47th Annual General Meeting on August 20, 2026, through video conferencing. The meeting was attended by 28 members holding 28,90,052 equity shares. The agenda included the reappointment of Mr. Vimalchand Jain as Managing Director, the appointment of new directors, and the approval of financial statements. The results of the voting will be declared on or before August 21, 2026.

Shivagrico Implements Ltd

Shivagrico Implements Ltd has announced its un-audited financial results for the quarter ended on 30.06.2026, as approved by the Board of Directors on 12.08.2026. The results were published in the Financial Express and Mumbai Lakshadweep daily newspapers on 14.08.2026.

Shivagrico Implements Ltd

Shivagrico Implements Ltd has announced its unaudited financial results for the quarter ended 30th June 2026. The company's net profit from ordinary activities after tax is ₹6.09 crores, with a basic earnings per share of ₹0.12. The company's operating segments are reported in a manner consistent with the internal reporting provided to the Chief Operating Decision Maker.

Shivagrico Implements Ltd

Shivagrico Implements Ltd has scheduled a board meeting on 12/08/2026 to consider and approve the unaudited financial results for the quarter ended 30.06.2026.

Shivagrico Implements Ltd

Shivagrico Implements Ltd has published the notice of its 47th Annual General Meeting in the Financial Express and Mumbai Lakshadeep newspapers on July 29, 2026. The meeting will be held on August 20, 2026. The company has also uploaded the notice and annual report on its website.

Shivagrico Implements Ltd

Shivagrico Implements Ltd will close its register of members and share transfer books from August 17 to August 20, 2026, for the purpose of its 17th Annual General Meeting.

Shivagrico Implements Ltd

Shivagrico Implements Ltd has announced its 47th Annual General Meeting (AGM) to be held on August 20, 2026, through video conferencing. The meeting will consider the audited financial statements for the year ended March 31, 2026, and re-appointment of Mr. Vimalchand Jain as Managing Director for 3 years.

Shivagrico Implements Ltd

Shivagrico Implements Ltd has announced its 47th Annual General Meeting and Annual Report for the year ended 31st March, 2026. The meeting will be held on 20th August, 2026, through video conferencing or other audio-visual means. The company has also disclosed the agenda for the meeting, including the appointment of new directors and the reappointment of existing directors.