Shivamshree Businesses Ltd to Hold Board Meeting to Discuss Financials and Proposed Office Shift to Gujarat
Shivamshree Businesses Ltd has scheduled a meeting of its Board of Directors for Tuesday, August 04, 2026. The agenda includes reviewing the company's recent financial performance and deliberating on a significant operational change: the proposed shifting of the Registered Office from Delhi to Gujarat.The upcoming board meeting is set to consider several key items related to the company’s operations and compliance. Among the principal business points are the Standalone Unaudited Financial Results for the quarter ended June 30, 2026, and the Limited Review Report issued by the Statutory Auditors on those same results.
A major focus of the meeting will be approving the proposed relocation of the Registered Office. The move involves shifting jurisdiction from the National Capital Territory (NCT) of Delhi to the State of Gujarat. To facilitate this transition, the board is also scheduled to consider and approve the necessary alteration of Clause II (Situation Clause) of the Memorandum of Association (MoA).
To seek shareholder approval for the proposed relocation and the corresponding change in the MoA, the company plans to conduct a Postal Ballot or Extra-Ordinary General Meeting (EGM). The board meeting is also scheduled to consider the appointment of a Scrutinizer to manage the e-voting process for this event.
The company provided details regarding the trading window for its securities during this period. Trading was closed from Wednesday, July 01, 2026, and is set to reopen after 48 hours following the declaration of the Standalone Unaudited Financial Results for the quarter ended June 30, 2026.
Key details regarding the board meeting agenda and corporate change are summarized below:
| Item | Description | Status/Timeline |
|---|---|---|
| Board Meeting Date | Day of the Board of Directors Meeting | August 04, 2026 |
| Financial Reporting Period | Standalone Unaudited Results and Review Report | Quarter ended June 30, 2026 |
| Proposed Relocation | Registered Office from Delhi to Gujarat | Subject to shareholder and regulatory approval |
| Stock Trading Status | Trading Window Closure | Closed since July 01, 2026 |
Stock Price Movement
Shivamshree Businesses Ltd settled on Monday, closing 3.95% lower at ₹1.70 per share. The shares moved within a range during trading hours, hitting an intraday low of ₹1.69 and an intraday high of ₹1.77.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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