Shivam Autotech Ltd

Shivam Autotech Ltd

Shivam Autotech Ltd has submitted a Letter of Offer for a proposed Rights Issue of 10,00,00,000 Equity Shares at ₹12 each, aggregating up to ₹12,000 Lakhs, to eligible equity shareholders in the ratio of 19:25.

Shivam Autotech Ltd

Shivam Autotech Ltd has submitted a letter of offer for a rights issue of up to 10 crore fully paid-up equity shares at ₹12 per share, with an issue price of ₹12 per share, aggregating up to ₹12,000 lakhs. The issue is open to eligible equity shareholders in the ratio of 19 rights equity shares for every 25 fully paid-up equity shares held on October 15, 2026.

Shivam Autotech Ltd

Shivam Autotech Ltd has intimated the National Stock Exchange and BSE about the new ISIN for rights entitlements to be credited for the purpose of the rights issue.

Shivam Autotech Ltd

Shivam Autotech Ltd has announced the record date for its upcoming rights issue, scheduled for October 15, 2026, as per the details provided in the company's announcement.

Shivam Autotech Ltd

Shivam Autotech Ltd has approved the terms of its Rights Issue, including the issue price of ₹12 per Equity Share, issue size of up to ₹12,000 lakhs, and record date of October 15, 2026.

Shivam Autotech Ltd

Shivam Autotech Ltd has issued a compliance certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2026, confirming that securities have been listed on stock exchanges and the depository's name has been substituted in records.

Shivam Autotech Ltd

Shivam Autotech Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 08/10/2026 to consider and approve the issue price, number of fully paid-up equity shares, right entitlement ratio, record date, right issue period, and other terms for the right issue.

Shivam Autotech Ltd

Shivam Autotech Ltd has announced the voting results and scrutinizer's report for its 21st Annual General Meeting (AGM) held on September 25, 2026, through video conferencing. The meeting was conducted in accordance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company provided remote e-voting facility to its shareholders, and the voting results are available on the company's website.

Shivam Autotech Ltd

Shivam Autotech Ltd held its 21st Annual General Meeting (AGM) 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, chaired the meeting and introduced the Board of Directors, Chief Financial Officer, and Statutory Auditors. The meeting was conducted in compliance with the Companies Act, 2013, and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shivam Autotech Ltd

Shivam Autotech Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the conclusion of the Board Meeting to consider and approve the unaudited financial results for the quarter ended September 30, 2026.

Shivam Autotech Ltd

Shivam Autotech Ltd has dispatched a letter to shareholders informing them about 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 Ltd

Shivam Autotech Ltd has announced the 21st Annual General Meeting (AGM) scheduled for September 25, 2026, through VC/OAVM with e-voting and related information. The company has published the notice in newspapers and will also host it on its website.

Shivam Autotech Ltd

Shivam Autotech Ltd has scheduled its 21st AGM for September 25, 2026, via video conference, and has uploaded the notice and annual report on its website.

Shivam Autotech Ltd

Shivam Autotech Ltd has announced its Integrated Annual Report for FY 2025-26 along with the Notice of 21st Annual General Meeting (AGM) scheduled for September 25, 2026. The report highlights the company's resilience and transition during the year, with revenue of ₹409.58 crore compared to ₹453.98 crore in the previous financial year.

Shivam Autotech Ltd

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.

Shivam Autotech Ltd

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.

Shivam Autotech Ltd

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.

Shivam Autotech Ltd

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.

Shivam Autotech Ltd

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.

Shivam Autotech Ltd

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.