The board meeting was held today at the registered office of the company. The outcome is attached herewith. The meeting started at 03:00 pm and concluded at 03:45 pm.
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Shivansh Finserve Ltd's board held a meeting on August 28, 2025, approving several routine corporate items. The company has called its Annual General Meeting for September 25, 2025, at 12:00 PM at its registered office in Ahmedabad, with the Register of Members and share transfer books closed from September 19 to September 25, 2025. The board approved the Director's Report and Annual Report for FY 2024-25. It also appointed M/s. Khushbu Trivedi & Associates as Secretarial Auditor for a five-year term (until the 2030 AGM), subject to shareholder approval. Additionally, the appointments of Mr. Rajesh Fojaji Karwasara as Executive Director and Mrs. Pratikshaben Umang Shah as Director were regularized, both requiring shareholder approval.
This is a routine administrative filing with no material financial impact. Shareholders should note the AGM date (Sept 25, 2025) and book closure period, during which no share transfers will be processed. The new director appointments and auditor appointment will require shareholder approval at the upcoming AGM.