Notice of 43rd AGM on July 7, 2026; E-voting July 4-6
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Shivamshree Businesses Ltd will hold its 43rd AGM on Tuesday, July 7, 2026, at 11:30 AM via video conferencing. Agenda: adoption of FY26 audited financial statements (year ended March 31, 2026) and re-appointment of Managing Director Prafulbhai Bavishiya, who retires by rotation. Remote e-voting runs July 4-6, 2026; cut-off date is June 30, 2026. Register of members will be closed from July 1-7, 2026. Statutory auditors M A A K & Associates issued an unqualified report and do not require ratification.
Shareholders on record by June 30, 2026 can vote electronically. Standard AGM with routine business; no special resolutions or major actions announced.