BSEShivom Investment & Consultancy LtdMediumNeutral
Announced Tue, 7 Jul · 12:16 IST

36th AGM held - 12 resolutions passed including new MOA/AOA and MD remuneration

Board & Shareholder Meetings View source PDF
Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Shivom Investment & Consultancy held its 36th AGM on July 7, 2026 in Mumbai. Chairman noted completion of Corporate Insolvency Resolution Process under NCLT order dated 18.08.2025, with new management focused on revival and new operations. All 12 resolutions passed, covering FY26 financials, statutory and secretarial auditors, two new Independent Directors, new MOA and Articles of Association, MD tenure and remuneration, borrowing limits, and powers under Sections 185 and 186.

Likely market impact

Signals post-CIRP revival attempt under new management with new objects, governance changes and expanded borrowing powers. Watch voting results and business updates.