Shivansh Finserve Ltd

BSE: 539593

26

total announcements

539593.BO · 15 min delayed

BSEBoard MeetingResults2d ago

Shivansh Finserve Ltd

Outcome of Board Meeting held on 04/11/2026

Shivansh Finserve Ltd has announced its unaudited financial results for the quarter ended September 30, 2026, showing a net loss of Rs. 35.84 lakhs. The company's revenue from operations was Rs. 44.40 lakhs, and its total income was Rs. 75.10 lakhs. The company has also provided unaudited statement of assets and liabilities as at September 30, 2026.

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BSEBoard MeetingResults28 Oct 2026

Shivansh Finserve Ltd

Shivansh Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve 1. Unaudited Financial Results of the Company for the quarter and haft yearly ended 30th September, 2026; 2. Any other business with the permission of Chairperson.

Shivansh Finserve Ltd has scheduled a Board Meeting on 04/11/2026 to consider and approve unaudited financial results for the quarter and half-year ended 30th September, 2026.

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BSEAGM/EGMResults29 Sept 2026

Shivansh Finserve Ltd

Outcome/Proceeding of Annual General Meeting of the Company held on 29th September, 2026

Shivansh Finserve Ltd held its Annual General Meeting on September 29, 2026, where resolutions related to audited financial statements, director appointments, secretarial auditors, whole-time special director, independent directors, authorized share capital, acquisitions, share issuance, and office shifting were passed. The meeting concluded with the Chairman thanking the members for attending and actively participating.

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BSEInsider Trading / SASTResults26 Sept 2026

Shivansh Finserve Ltd

Intimation for Closure of Trading Window

Shivansh Finserve Ltd has announced the closure of its trading window from 1st October 2026 till 48 hours after the conclusion of the Board Meeting to consider the un-audited financial results for the quarter and half year ended 30th September 2026.

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BSECompany UpdatePromoter Reclassif.23 Sept 2026

Shivansh Finserve Ltd

Corrigendum to the Notice of AGM for the FY 2025-2026

Shivansh Finserve Ltd has issued a corrigendum to its AGM notice for FY 2025-2026, correcting the promoter status of certain shareholders based on historical records and documents.

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BSECompany UpdateMgmt Change22 Sept 2026

Shivansh Finserve Ltd

Appointment of Company Secretray

Shivansh Finserve Ltd has announced the appointment of Mrs. Roshni Alkesh Agarwal as the Company Secretary and Compliance Officer, replacing the previous Company Secretary who resigned. The appointment will be finalized in the next board meeting.

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BSECompany UpdateMgmt Change22 Sept 2026

Shivansh Finserve Ltd

Appointment of CFO

Shivansh Finserve Ltd has appointed Mr. Anuvrat Jhawar as its Chief Financial Officer (CFO) effective September 22, 2026, subject to board approval.

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BSECompany UpdateMgmt Change22 Sept 2026

Shivansh Finserve Ltd

Resignation of CFO

Shivansh Finserve Ltd has announced the resignation of its Chief Financial Officer (CFO), Mr. Jignesh Sudhirbhai Shah, effective September 22, 2026, due to increasing personal and professional commitments.

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BSECompany UpdateAuditor Change13 Sept 2026

Shivansh Finserve Ltd

BSE has raise query to attached resignation letter of auditor

Shivansh Finserve Ltd has announced the resignation of its statutory auditor, HSK&Co LLP, citing no material reason other than those provided. The auditor's term was scheduled to expire in 2028, and the latest audit report submitted was for the year ended 31 March 2026.

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BSEBoard MeetingM&A1 Sept 2026

Shivansh Finserve Ltd

Shivansh Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve List of agenda items is attached ....

Shivansh Finserve Ltd has scheduled a Board Meeting on 05/09/2026 to consider proposals for increasing authorized share capital, acquiring equity shares of STARTECH INFRALOGISTICS PRIVATE LIMITED and PEEPAL MINING AND LOGISTICS PRIVATE LIMITED, issuing equity shares on a preferential basis, and raising funds through a preferential issue.

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BSECompany UpdateMgmt Change14 Aug 2026

Shivansh Finserve Ltd

Resignation of Mr. Jignesh Sudhirbhai Shah

Shivansh Finserve Ltd has announced the resignation of Mr. Jignesh Sudhirbhai Shah as a Whole Time Director due to increasing personal and professional commitments. The company has also approved the unaudited financial results for the quarter ended 30th June, 2026, and the resignation of the Statutory Auditor, HSK&Co LLP.

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BSECompany UpdateAuditor Change14 Aug 2026

Shivansh Finserve Ltd

Resignation of Statutory Auditor of the Company

Shivansh Finserve Ltd has announced the resignation of its statutory auditor, HSK&Co LLP, and a whole-time director, Mr. Jignesh Sudhirbhai Shah, citing personal and professional commitments. The company has also approved its unaudited financial results for the quarter ended June 30, 2026.

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BSEBoard MeetingResults14 Aug 2026

Shivansh Finserve Ltd

Outcome of Board Meeting Held on 14th August, 2026

Shivansh Finserve Ltd announced the outcome of its board meeting held on August 14, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026, and accepted the resignation of the statutory auditor, HSK&Co LLP, and a whole-time director, Mr. Jignesh Sudhirbhai Shah. The meeting commenced at 4:00 P.M. and concluded at 5:30 P.M.

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