Summary of Proceedings of AGM held on 25th September, 2025
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shivansh Finserve Ltd held its 41st Annual General Meeting on 25th September 2025 at its registered office in Ahmedabad, from 12:00 PM to 2:00 PM, chaired by Wholetime Director Mr. Jignesh Shah. Members approved the standalone audited financial statements for the financial year ended 31st March 2025. On the special business side, shareholders approved the appointment of M/s. Khushbu Trivedi & Associates as Secretarial Auditor for a five-year term until the 2030 AGM. Three directors were regularized: Mr. Rajesh Fojaji Karwasara and Mr. Hiren Kishor Patel as Executive Directors, and Mrs. Pratikshaben Umang Shah as Non-Executive Independent Director. The Chairman discussed the company's financial performance, the current economic environment, and future plans. Detailed voting results will be filed separately with the exchange.
This is a routine AGM compliance filing with no major strategic surprise — financial statements for FY25 were approved and governance appointments were regularized. The addition of two executive directors and one independent director signals board expansion, which is mildly positive for governance, though the detailed voting results are still awaited and should be watched for any dissent.