BSEAGM/EGMResults20 Aug 2026
Shivagrico Implements Ltd
Intimation under Regulation 44 of SEBI(LODR) Regulations 2015 - Pursuant to Regulation 44 of SEBI(LODR) Regulations 2015, the details of voting results along with the consolidated Securtinizer''s ....
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.
BSEAGM/EGMResults20 Aug 2026
Shivagrico Implements Ltd
Proceedings of 47th Annual General Meeting of the Company held on 20.08.2026 at 11.00 a.m.
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.
BSECompany UpdateResults14 Aug 2026
Shivagrico Implements Ltd
Pursuant to Regulation 33 read with Regulation 47 of SEBI(LODR)
Regulations 2015, the Board of Directors have approved the un-audited financial results for the quarter ended on 30.06.2026 ....
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.
BSEResultResults12 Aug 2026
Shivagrico Implements Ltd
The Board of Directors have pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 approved the un-audited financial results for the quarter ended on 30th June 2026 at its meeting held ....
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.
BSEBoard MeetingResults3 Aug 2026
Shivagrico Implements Ltd
Shivagrico Implements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the unaudited financial ....
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.
BSEAGM/EGMResults29 Jul 2026
Shivagrico Implements Ltd
In terms of the provisions of Regulation 30(2) and Regulation 47 of SEBI(LODR) Regulations, 2015, please find enclosed the copies of news paper advertisement of notice of 47th AGM of the ....
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.
BSECorp. Action28 Jul 2026
Shivagrico Implements Ltd
pursuant to Regulation 42 of SEBI (LODR) Regulations 2015, the Register of Members and share Transfer Books of the company will remain closed from Monday the 17.08.2026 to Thursday the ....
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.
BSEAGM/EGMResults28 Jul 2026
Shivagrico Implements Ltd
The 47th Annual General Meeting of the company will be held on Thursday the 20th August, 2026 at 11.00 a.m. through VC/ OAVM
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.
BSEOthers28 Jul 2026
Shivagrico Implements Ltd
Please find attached herewith copy of Notice of 47th Annual General Meeting and Annual Report for the year ended 31st March, 2026 of the Company, scheduled to be held on Thursday 20th August, ....
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.