Shivam Autotech Limited

Shivam Autotech Limited

Shivam Autotech Limited has informed the Exchange regarding the submission of a Letter of Offer for a Rights Issue of up to 10,00,00,000 Equity Shares at ₹12 per share, aggregating up to ₹12,000 Lakhs.

Shivam Autotech Limited

Shivam Autotech Limited has informed the Exchange regarding 'Submission Of Letter Of Offer For Rights Issue Of Fully Paid-Up Equity Shares Of Shivam Autotech Limited'. The company is issuing up to 10,00,00,000 fully paid-up equity shares at ₹ 12 per share to existing equity shareholders in the ratio of 19:25.

Shivam Autotech Limited

Shivam Autotech Limited has informed the Exchange regarding 'Intimation of New ISIN for Rights Entitlement.' The company has made necessary arrangements with NSDL and CDSL for credit of the Rights Entitlements in dematerialized form in the demat accounts of the Eligible Equity Shareholders.

Shivam Autotech Limited

Shivam Autotech Limited has informed the Exchange that the Record date for the purpose of Rights Issue is 15-Oct-2026.

Shivam Autotech Limited

Shivam Autotech Limited has informed the Exchange regarding Outcome of Board Meeting held on October 08, 2026, where the Board of Directors approved the terms of the Rights Issue, including the issue price of ₹ 12 per Equity Share, total number of securities proposed to be issued up to 10,00,00,000, and record date of October 15, 2026.

Shivam Autotech Limited

Shivam Autotech Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026.

Shivam Autotech Limited

Shivam Autotech Limited has submitted the Exchange a copy Scrutinizer's report of the Annual General Meeting held on September 25, 2026. The company has informed the Exchange regarding voting results.

Shivam Autotech Limited

Shivam Autotech Limited held its 21st Annual General Meeting on September 25, 2026, through video conferencing. The meeting was attended by 107 members, and the requisite quorum was present. The Chairman, Mr. Yogesh Chander Munjal, introduced the members of the Board of Directors, Chief Financial Officer, and Company Secretary present at the meeting. The meeting was conducted in compliance with the provisions of the Companies Act, 2013, and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shivam Autotech Limited

Shivam Autotech Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window for dealing in the equity shares of the Company shall remain closed from October 01, 2026 till 48 hours after the conclusion of the Board Meeting for consideration and approval of the Unaudited Financial Results of the Company for the quarter ended September 30, 2026.

Shivam Autotech Limited

Shivam Autotech Limited has informed the Exchange regarding the dispatch of a letter to shareholders regarding the availability of the Notice convening the 21st Annual General Meeting and the Annual Report for the financial year ended March 31, 2026, on the Company's website.

Shivam Autotech Limited

Shivam Autotech Limited has informed the Exchange about the dispatch of notice of the 21st Annual General Meeting (AGM) of the Company, scheduled to be held on September 25, 2026, through VC/OAVM containing e-voting and other related information.

Shivam Autotech Limited

Shivam Autotech Limited has informed the Exchange about Shareholders meeting. The 21st Annual General Meeting of the company is scheduled to be held on September 25, 2026, through Video Conferencing. The company has enclosed the Notice Convening the 21st AGM and Annual Report for the Financial Year 2025-26.

Shivam Autotech Limited

Shivam Autotech Limited has informed the Exchange about the publication of a newspaper advertisement regarding the 21st Annual General Meeting (AGM) of the company, scheduled to be held on September 25, 2026.

Shivam Autotech Limited

Shivam Autotech Limited has informed the Exchange regarding 'Financial Result for quarter ending June 2026 in Machine Readable form / Legible copy'. The company has incurred a net loss of Rs. 2,098.94 lakhs for the quarter ended June 30, 2026 and has negative net worth of Rs. 6,167.13 lakhs as at June 30, 2026. However, the company has generated EBITDA of Rs. 792.05 lakhs during the quarter and has met all its debt obligations.

Shivam Autotech Limited

Shivam Autotech Limited has published unaudited financial results for the quarter ended June 30, 2026, showing a net profit of Rs. 38.94 lakhs and earnings per share of Rs. 0.62.

Shivam Autotech Limited

Shivam Autotech Limited has issued a Monitoring Agency Report for the quarter ended June 30, 2026, related to the preferential issue of optionally convertible debentures. The report does not indicate any deviation from the objects of the issue.

Shivam Autotech Limited

Shivam Autotech Limited has announced its unaudited financial results for the quarter ended June 30, 2026, and has also approved the re-appointment of a non-executive director, increase in authorized share capital, and alteration in the Memorandum of Association.

Shivam Autotech Limited

Shivam Autotech Limited has clarified discrepancies in its XBRL filing for the quarter ended 31-Mar-2026, stating that the errors were due to an inadvertent mistake while preparing and uploading the document. The company has submitted a revised XBRL filing with the correct financial information.

Shivam Autotech Limited

Shivam Autotech Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026.

Shivam Autotech Limited

Shivam Autotech Limited has announced the appointment of a new Company Secretary and Compliance Officer, Ms. Mehvish, effective July 1, 2026. The company also approved the raising of funds through a rights issue of up to ₹12,000 Lakhs, subject to regulatory approvals.