Notice is hereby given that the AGM of the Company is schedule to be held on Thursday, 25th September, 2025.
Awaiting price reaction for this filing.
Shivamshree Businesses Limited has announced its 42nd Annual General Meeting to be held on Thursday, 25th September 2025 at 02:00 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The cut-off date for e-voting eligibility is 18th September 2025, with remote e-voting open from 22nd September (9:00 AM) to 24th September 2025 (5:00 PM) via NSDL's e-voting platform. The ordinary business includes adopting the audited financial statements for FY ending 31st March 2025 and reappointing Mrs. Arunaben Prafulkumar Bavishiya (Non-Executive Women Director, DIN: 07385551) who retires by rotation. The special business seeks shareholder approval to appoint M/s. Ishit Vyas & Co. as Secretarial Auditors for a five-year term covering FY 2025-26 to FY 2029-30.
Routine AGM notice with no material business changes — standard financial adoption, a director's rotational reappointment, and appointment of a new secretarial auditor for compliance. Shareholders should note the e-voting dates and ensure their email IDs are registered with the company/RTA to participate in voting.