Submission of Notice of AGM scheduled to be held on 25th September, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shivansh Finserve Limited has submitted the notice for its Annual General Meeting to be held on Thursday, 25th September 2025 at 12:00 PM at the registered office in Ahmedabad. Four resolutions are on the agenda: (1) ordinary business to adopt the audited financial statements for the year ended 31st March 2025; (2) appointment of Mrs. Khushbu Trivedi (Khushbu Trivedi & Associates) as Secretarial Auditor for a five-year term up to AGM 2030, with a fixed remuneration of Rs. 50,000 for FY26; (3) regularization of Mr. Rajesh Fojaji Karwasara as Executive Director (appointed additional director on 21st August 2025); and (4) regularization of Mrs. Pratikshaben Umang Shah as Non-Executive Independent Director for a five-year term from 2nd August 2025 to 1st August 2030. E-voting will be open from 22nd to 24th September 2025, with a record date of 18th September 2025. The Register of Members will be closed from 19th to 25th September 2025.
These are routine governance items — approval of FY25 accounts, auditor appointment, and director regularization — and are unlikely to trigger significant stock price movement. Shareholders should review the director appointments and secretarial auditor fee as part of standard AGM voting.