Shivansh Finserve Ltd

Shivansh Finserve Limited, with Scrip Code 539593, has announced a book closure from September 23, 2026, to September 29, 2026, for the purpose of its Annual General Meeting scheduled on September 29, 2026, and has not declared any dividend for the financial year 2025-2026.

Shivansh Finserve Limited will hold a board meeting on September 5, 2026, to consider and approve a proposal for increasing the company’s authorized share capital and to finalize the acquisition of equity shares of STARTECH INFRALOGISTICS PRIVATE LIMITED and PEEPAL MINING AND LOGISTICS PRIVATE LIMITED from their existing shareholders, an acquisition previously approved in principle on August 6, 2026. The board will also consider a proposal to issue and allot equity shares on a preferential basis to the shareholders of STARTECH INFRALOGISTICS PRIVATE LIMITED and PEEPAL MINING AND LOGISTICS PRIVATE LIMITED as consideration for the acquisition, as well as a separate preferential allotment of equity shares to raise funds.

Shivansh Finserve Limited informed the BSE Limited that it has received consent and eligibility confirmation from M/s. Suvarna & Katdare, Chartered Accountants, Firm Registration No. 125080W, for appointment as the Statutory Auditors of the company, and the proposed appointment will be placed before the Board of Directors for consideration and approval.

Shivansh Finserve Limited will hold a board meeting on August 6, 2026, to consider and approve a proposal for increasing authorized capital and altering the company’s object clause, as well as increasing limits under sections 186 and 180(1)(c) of the Companies Act, 2013, and to discuss an initial investment proposal through the acquisition of equity shares of another company, subject to valuations and due diligence. Trading window for the company's equity shares will be closed from July 31, 2026, and will reopen 48 hours after the declaration of the board meeting’s outcome.

Shivansh Finserve will hold a meeting of the Board of Directors of the Company on 13 July 2026.

Net Loss of Shivansh Finserve reported to Rs 0.04 crore in the quarter ended March 2026 as against net loss of Rs 0.02 crore during the previous quarter ended March 2025. Sales reported to Rs 0.04 crore in the quarter ended March 2026. There were no Sales reported during the previous quarter ended March 2025. For the full year,net profit reported to Rs 0.43 crore in the year ended March 2026 as against net loss of Rs 0.18 crore during the previous year ended March 2025. Sales rose 2550.00% to Rs 2.65 crore in the year ended March 2026 as against Rs 0.10 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales0.040 0 2.650.10 2550 OPM %-225.000 -19.62-270.00 - PBDT-0.05-0.01 -400 0.60-0.16 LP PBT-0.06-0.02 -200 0.58-0.18 LP NP-0.04-0.02 -100 0.43-0.18 LP Powered by Capital Market - Live

Shivansh Finserve will hold a meeting of the Board of Directors of the Company on 29 May 2026.

Shivansh Finserve will hold a meeting of the Board of Directors of the Company on 14 April 2026.

Net Loss of Shivansh Finserve reported to Rs 0.03 crore in the quarter ended December 2025 as against net loss of Rs 0.08 crore during the previous quarter ended December 2024. There were no Sales reported in the quarter ended December 2025 and during the previous quarter ended December 2024.Powered by Capital Market - Live

Shivansh Finserve will hold a meeting of the Board of Directors of the Company on 14 February 2026.Powered by Capital Market - Live