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Shivansh Finserve Limited has filed its Annual Report for FY2024-25 along with the notice for its Annual General Meeting scheduled on Thursday, 25th September 2025 at 12:00 PM at the registered office in Ahmedabad. Book closure is from 19th to 25th September 2025 and e-voting window runs from 22nd to 24th September 2025. The company reported a net loss of Rs. 17.54 lacs in FY25, wider than the Rs. 9.82 lacs loss in FY24, on gross income of Rs. 81.72 lacs (down from Rs. 119.67 lacs). No dividend is recommended due to the loss. Key AGM business includes adopting the audited accounts, appointing Khushbu Trinsedi & Associates as Secretarial Auditor for five years (FY26 fee Rs. 50,000), and regularizing the appointments of Mr. Rajesh Fojaji Karwasara as Executive Director and Mrs. Pratikshaben Umang Shah as Independent Director for a five-year term.
Shareholders should note the wider annual loss and the absence of any dividend. The AGM also seeks approval for key board changes, including a new Executive Director and an Independent Director, which will shape governance going forward.