Outcome of 34th AGM of the company held on 30-12-2025 at the registered office of the Company
Awaiting price reaction for this filing.
Shivom Investment & Consultancy Ltd held its 34th AGM on December 30, 2025, at 9:00 AM at its registered office in Vile Parle, Mumbai, in physical mode, concluding at 9:25 AM. Director Prashant Ghanshyambhai Ukani chaired the meeting, with all directors present and quorum confirmed. Key resolutions included adoption of audited financial statements for FY ended March 31, 2025, and the appointment of M/s. S Parth & Co., Chartered Accountants as statutory auditors. The meeting also considered special resolutions for a proposed name change to 'Prarambh Industries Limited' and an alteration of the main objects clause of the MOA to align with proposed manufacturing activities. Additionally, several directors were regularised, including three as Independent Non-Executive Directors for five-year terms. Remote e-voting ran from December 27 to December 29, 2025, and results will be filed separately with the stock exchanges.
The proposed name change to Prarambh Industries Ltd and the shift in main objects toward manufacturing signal a strategic pivot for the company, though these remain subject to statutory approvals and e-voting results. Shareholders should watch for the declared voting outcomes and regulatory clearances, which could materially reshape the company's business identity and direction.