Meeting of the Board of Directors of the Company was convened today i.e. Friday, 14th November, 2025, at 02:00 pm at the registered office of the company. Outcome is attached herewith. ....
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Shivansh Finserve Ltd's board approved unaudited financial results for Q2 and H1 FY26 ended 30 September 2025. The company reported total income of ₹297.19 lakhs for H1 FY26 versus ₹47.43 lakhs in H1 FY25, driven by revenue from operations of ₹260.31 lakhs in Q2 alone. The company swung to a profit after tax of ₹49.26 lakhs (EPS ₹0.79) compared to a loss of ₹(6.93) lakhs in H1 FY25. Operating cash flow turned strongly positive at ₹823.81 lakhs and the company repaid ₹534.10 lakhs of borrowings, reducing total borrowings to ₹599.68 lakhs. 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 5-year terms, subject to shareholder approval.
Strong turnaround story - company moved from losses to healthy profitability with significant revenue surge, debt reduction, and improved cash position. Resignations of two independent directors and replacement with CS-practice professionals suggest routine board reconstitution with no governance red flags flagged.