Addendum to the notice dated 28th August, 2025 convening annual general meeting of the company scheduled to be held on Thursday, 25th September, 2025 at 12:00 P.M. at the registered office ....
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Awaiting price reaction for this filing.
Shivansh Finserve has issued an addendum to its AGM notice (originally dated 28 August 2025) to add a new special business item. The addendum seeks shareholder approval to regularize the appointment of Mr. Hiren Kishor Patel (DIN: 10753864) as Executive Director, effective 2 September 2025. Mr. Patel is a graduate with about 6 years of experience in marketing and product management, and is not related to any existing director. The AGM is scheduled for 25 September 2025 at 12:00 PM at the registered office in Ahmedabad. Separately, the original AGM notice already includes items to regularize two other directors - Mr. Rajesh Fojaji Karwasara as Executive Director and Mrs. Pratikshaben Umang Shah as Non-Executive Independent Director.
This is a routine board expansion, adding a new Executive Director with marketing expertise. No financial or governance red flags are evident from the document, and shareholder approval at the AGM is needed to formalize the appointment.