Intimation of Record Date.
Awaiting price reaction for this filing.
Shivamshree Businesses Ltd has fixed Thursday, 18th September 2025, as the record date and cut-off date for determining shareholder eligibility to vote electronically at its Annual General Meeting. The AGM is scheduled to be held on 25th September 2025. The remote e-voting window will be open from 22nd September (9:00 AM) to 24th September (5:00 PM). Investors whose names appear in the company's shareholder records as of the record date will be entitled to cast their votes online. This is a routine compliance filing under Regulation 42 of SEBI Listing Regulations and Section 108 of the Companies Act, 2013.
No direct impact on stock price or shareholder value — this is a procedural update. Shareholders must ensure they are on the company's books by 18th September 2025 to be eligible to vote at the AGM via e-voting.