Shivam Autotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve To consider, approve and take ....
SHIVAMAUTO · price
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Shivam Autotech Limited has informed exchanges that its Board meeting is scheduled for May 28, 2026. The meeting will consider and approve the audited financial results for Q4 and FY ended March 31, 2026, along with the statutory auditor's report. Additionally, the Board will consider reappointing M/s. JHS & Associates LLP as Internal Auditors for FY 2026-27. The trading window for insiders remains closed as per the company's insider trading code. This is a routine regulatory filing ahead of the company's annual results announcement.
The filing signals that Shivam Autotech is on track to release its FY2026 annual results on May 28, 2026. The actual financial performance and any audit qualifications will be known only after the meeting. The reappointment of the same internal auditors indicates continuity in internal audit arrangements.