In continuation of our outcome dated 14th November, 2025, we hereby submit the Revised Outcome of board meeting.
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Shivansh Finserve Ltd has filed a revised outcome of its board meeting held on 14th November 2025, incorporating additional details as required by the stock exchange. The Board approved the Standalone Unaudited Financial Results for the quarter and half year ended 30th September 2025. The company reported total income of Rs. 277.08 lakhs in Q2 FY26 (vs Rs. 20.11 lakhs in Q1 FY26) and a profit after tax of Rs. 54.91 lakhs, swinging sharply from a loss of Rs. 5.65 lakhs in the previous quarter and a loss of Rs. 2.33 lakhs in Q2 FY25. For the half year, profit after tax stood at Rs. 49.26 lakhs versus a loss of Rs. 6.93 lakhs in H1 FY25. Two Independent Directors – Mrs. Pina Chirag Shah and Mr. Nehalkumar Navinchandra Shah – resigned citing pre-occupations, and two new Independent Directors – Mr. Siddharth Parshottam Gajra and Mrs. Krati Garg – were appointed for a five-year term, subject to shareholder approval.
Sharp turnaround to profitability is a positive signal for shareholders, with the company swinging from a loss to a meaningful profit on the back of higher income. The simultaneous exit of two independent directors and entry of two new ones is a board-level change but does not appear disruptive, as both new appointees have relevant company secretarial and compliance backgrounds.