Notice of 34th AGM and Annual Report for FY 2023-24 (backlogged CIRP years)

Board & Shareholder Meetings View source PDF

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Shivom Investment & Consultancy is holding its 34th AGM on July 7, 2026 to adopt delayed FY2023-24 financial statements that couldn't be approved earlier due to ongoing CIRP. NCLT approved a resolution plan in Aug 2025 and new management led by Prashant Ukani took over. The company is pivoting from NBFC to metal products manufacturing. FY24 results: total income ₹16.55 lakh, loss after tax ₹48.62 lakh vs ₹4900.69 lakh loss in FY23. No dividend declared. BSE trading remains suspended.

Likely market impact

Shareholders will vote on delayed FY24 accounts. No dividend. Company pivoting to manufacturing under new management post-CIRP. BSE trading suspended.