BSECompany Update4d ago
Shivam Autotech Ltd
Copy of Newspaper Publication regarding Intimation of 21st Annual General Meeting of the the company.
Shivam Autotech Ltd has published a newspaper advertisement for its 21st Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing.
BSECompany UpdateResults14 Aug 2026
Shivam Autotech Ltd
Publication of Unaudited Financial Results for quarter ended on June 30, 2026.
Shivam Autotech Ltd publishes unaudited financial results for the quarter ended June 30, 2026, showing a net profit of Rs. 38.94 crores and earnings per share of Rs. 0.62.
BSECompany UpdateFundraise13 Aug 2026
Shivam Autotech Ltd
Report of Monitoring Agency for the Quarter ended on June 30, 2026.
Shivam Autotech Ltd has received a monitoring agency report from CARE Ratings Ltd for the quarter ended June 30, 2026, related to the preferential issue of optionally convertible debentures worth Rs. 120 crores.
BSEResultResults13 Aug 2026
Shivam Autotech Ltd
Financial Results for the Quarter ended on June 30, 2026.
Shivam Autotech Ltd has announced its financial results for the quarter ended June 30, 2026, along with the re-appointment of a director and an increase in authorized share capital. The company has also approved the alteration of its Memorandum of Association and scheduled its 21st Annual General Meeting for September 25, 2026.
BSEResultResults13 Aug 2026
Shivam Autotech Ltd
Financial Results for the Quarter ended on June 30, 2026.
Shivam Autotech Ltd has announced its 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.
BSEBoard MeetingResults13 Aug 2026
Shivam Autotech Ltd
Approval of Un-Audited Financial Results for the Quarter ended June 30, 2026.
Shivam Autotech Ltd has approved unaudited financial results for Q1 FY2026-27, re-appointed a director, increased authorized share capital, and scheduled the 21st AGM for September 25, 2026.
BSEBoard MeetingResults7 Aug 2026
Shivam Autotech Ltd
the Un-Audited Financial Results for the quarter ended June 30, 2026.
Shivam Autotech Ltd has scheduled a Board Meeting on August 13, 2026, to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report.
BSECompany UpdateMgmt Change23 Jun 2026
Shivam Autotech Ltd
Resignation of company secretary
Shivam Autotech Ltd announced the resignation of Mr. Shakti Kant Mahana from the positions of Company Secretary and Compliance Officer. His resignation, tendered on account of personal reasons, has been accepted by the company and is effective from the close of business hours on June 23, 2026. The company will need to appoint a successor in due course.