BSEShivom Investment & Consultancy LtdHighNeutral
Announced Mon, 15 Jun · 14:20 IST

36th AGM Notice & FY2025-26 Annual Report; auditor change, ₹500Cr borrowing limit

Auditor Mid Year ChangeRelated Party TransactionsResults View source PDF
Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Shivom Investment filed its 36th Annual Report and AGM notice for FY2025-26; AGM set for July 7, 2026. Key items: appoint Patel Soni Shah & Co as statutory auditors for 5 years (replacing S Parth & Co), raise borrowing limit to ₹500 Cr, lend/guarantee up to ₹200 Cr each under Sec 185/186, adopt new MOA and AOA, and confirm MD Ravi Vagadiya's 5-year tenure. Multiple directors were appointed or ceased post-CIRP, and new independent directors join the board.

Likely market impact

Auditor change, large borrowing powers, and related-party loan limits need shareholder approval. Post-CIRP restructuring and board refresh continue.