Shivamshree Businesses Ltd (SBL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shivamshree Businesses Ltd on NSE and BSE, with an AI summary of each filing.
Outcome of Board Meeting under Regulation 30 - Approval for Availing Fresh Credit Facilities from Bank of Baroda.
Others (Uncategorized) · 03 Nov 2026, 9:38 pm
Shivamshree Businesses Secures Rs. 10 Crore Credit Facilities from Bank of Baroda Shivamshree Businesses Limited's Board approved availing fresh fund-based credit facilities aggregating to Rs. 1,000.00 Lacs (Rs. 10.00 Cr) from Bank of Baroda on 3rd Nov'26. The facilities comprise Term Loan I of Rs. 400.00 Lacs, Term Loan II of Rs. 125.00 Lacs, and a Cash Credit limit of Rs. 475.00 Lacs to fund company operations. Additionally, the Board sanctioned creating primary and collateral security charges, including hypothecation and equitable mortgage on specific assets, in favor of the lender.
Resignation of Director.
Change in Management · 22 Oct 2026, 10:25 pm
Shivamshree Businesses Q2 FY27 Results and Board Resignation Shivamshree Businesses reported standalone revenue from operations of ₹185.26 lakh for the quarter ended 30th Sep'26, down 56.1% YoY from ₹422.12 lakh and down 30.1% QoQ from ₹265.02 lakh. Net loss stood at ₹38.20 lakh versus a net loss of ₹3.43 lakh in Q2 FY26 and a profit of ₹3.91 lakh in Q1 FY27. Diluted EPS was negative ₹0.05. Additionally, Director Arunaben Prafulkumar Bavishiya resigned effective 22nd Oct'26 due to pre-existing commitments, citing no other material reasons.
Unaudited Standalone Financial Results of the Company for the quarter and half year ended on 30th September, 2026.
Financial Result · 22 Oct 2026, 10:20 pm
Shivamshree Businesses Q2 FY27 Results: Revenue Declines to Rs 1.85 Cr; Board Approves Results Shivamshree Businesses approved unaudited standalone Q2 results for the period ended 30th Sep'26, reporting revenue from operations of Rs 185.26 lakh, down from Rs 265.02 lakh QoQ and Rs 422.12 lakh YoY. The company posted a net loss of Rs 38.20 lakh versus a net profit of Rs 3.91 lakh in the prior quarter and a net loss of Rs 3.43 lakh in Q2 FY26. Separately, Arunaben Prafulkumar Bavishiya resigned as Director effective 22nd Oct'26 due to pre-existing commitments.
We hereby inform you that the Board of Directors of the Company at its meeting held today has approved the Unaudited Standalone financial results of the Company for the quarter and half ....
Outcome · 22 Oct 2026, 10:10 pm
Shivamshree Businesses Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 185 (-56.1% YoY | -30.1% QoQ) ■ EBITDA: -21.3 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -11.5 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: -38.2 (-1013.7% YoY | Profit to Loss QoQ) ■ EPS (INR): -0.05 (Profit to Loss QoQ) Shivamshree Businesses Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) Segmental Performance Trading and Manufacturing of Solar Power Generating System and ancillaries ■ Revenue: 0.0 (-100.0% YoY) ■ EBIT: -16.9 (+8.4% YoY | -0.1% QoQ) ■ EBIT Margin (%): 0.0 (Loss to Profit YoY) Manufacturing of Industrial bags ■ Revenue: 185 (-56.0% YoY | -30.1% QoQ) ■ EBIT: -4.3 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBIT Margin (%): -2.3 (Profit to Loss YoY | Profit to Loss QoQ)
Shivamshree Businesses Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2026 ,inter alia, to consider and approve Unaudited Standalone ....
Intimation · 22 Oct 2026, 5:30 am
Shivamshree Businesses Schedules Board Meeting to Approve Q2 and H1 Results Shivamshree Businesses Limited has scheduled a Board of Directors meeting on 22nd Oct'26 to consider and approve the standalone unaudited financial results for the quarter and half year ended 30th Sep'26, along with the Statutory Auditors' Limited Review Report. Additionally, the trading window for dealing in company shares has been closed for designated persons and their immediate relatives from 1st Oct'26 and will reopen 48 hours post the declaration of the financial results.
Non-Applicability of Regulation 23(9) of SEBI (LODR) Regulations, 2015 for the half year ended on 30.09.2026.
Others (Uncategorized) · 15 Oct 2026, 11:27 pm
Shivamshree Businesses Exempt from SEBI Related Party Disclosures for H1 FY27 Shivamshree Businesses Limited confirmed the non-applicability of Regulation 23(9) of SEBI (LODR) Regulations, 2015, regarding Related Party Transaction disclosures for the half-year ended 30th Sep'26. Under Regulation 15(2), corporate governance provisions do not apply as the company's paid-up equity share capital stood at Rs 7.57 Cr (below the Rs 10 Cr threshold) and net worth stood at Rs 8.27 Cr (below the Rs 25 Cr threshold) as of 31st Mar'26. Consequently, related party reporting is not required.
Pursuant to Reg.30 of SEBI (LODR) Regulations, 2015 the board of Directors at its meeting held on 29.09.2026 approved the appointment of Ms. Kavita Kothari as the Company Secretary and ....
Change in Management · 29 Sept 2026, 10:35 pm
Shivamshree Businesses Appoints Kavita Kothari as Company Secretary and Compliance Officer Shivamshree Businesses Limited's Board of Directors approved the appointment of Ms. Kavita Kothari as whole-time Company Secretary and Compliance Officer (Key Managerial Personnel), effective 29th Sep'26. Recommended by the Nomination and Remuneration Committee, the appointment ensures compliance under Section 203 of the Companies Act, 2013, and Regulation 6 of SEBI LODR Regulations. Ms. Kothari, an Associate Member of the ICSI since 25th Sep'19 (Membership No. ACS-59858), holds no familial relationships with any Director, Promoter, or Key Managerial Personnel of the company.
Appointment of Company Secretary and Compliance Officer
Others (Uncategorized) · 29 Sept 2026, 10:29 pm
Shivamshree Businesses Appoints Kavita Kothari as CS and Compliance Officer Shivamshree Businesses Limited's Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Ms. Kavita Kothari as whole-time Company Secretary and Compliance Officer (Key Managerial Personnel), effective 29th Sep'26. Ms. Kothari is an Associate Member of the Institute of Company Secretaries of India (Membership No. ACS-59858) since 25th Sep'19. She is not related to any Director, Promoter, or Key Managerial Personnel of the company.
Unaudited Standalone Financial Results of the Company for the Quarter Ended June 30, 2026.
Financial Result · 04 Aug 2026, 10:02 pm
Shivamshree Q1FY27 Results & Registered Office Relocation to Gujarat Shivamshree Businesses Limited reported its Q1FY27 results on 04 Aug'26, posting a Profit After Tax of ₹3.91 lakhs, a significant turnaround from a loss of ₹46.89 lakhs YoY but a 93.9% QoQ decline. Revenue from operations was ₹265.02 lakhs, down 1.5% YoY and 42.0% QoQ. The Board also approved shifting the company's registered office from Delhi to Ahmedabad, Gujarat, subject to shareholder approval via a postal ballot. The e-voting period for this resolution is scheduled from 12 Aug'26 to 10 Sep'26.
Shivamshree Businesses Limited has informed BSE that the Board of Directors of the Company has considered and approved Unaudited Standalone Financial Results for the quarter ended June ....
Outcome · 04 Aug 2026, 9:54 pm
Shivamshree Businesses Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 265 (-1.5% YoY | -42.0% QoQ) ■ EBITDA: 22.1 (+568.3% YoY | -70.5% QoQ) ■ EBITDA Margin (%): 8.3 (+712 bps YoY | -807 bps QoQ) ■ PAT: 3.9 (Loss to Profit YoY | -93.9% QoQ) ■ EPS (INR): 0.01 (Loss to Profit YoY | -87.5% QoQ) Shivamshree Businesses Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) Segmental Performance Trading of Solar Power Generating System and ancillaries ■ Revenue: 0.0 (-100.0% YoY | -100.0% QoQ) ■ EBITDA: -16.9 (-1004.6% YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): 0.0 (Loss to Profit YoY | -20517 bps QoQ) Manufacturing of Industrial bags ■ Revenue: 265 (-1.3% YoY | -41.0% QoQ) ■ EBITDA: 39.0 (+3.3% YoY | -44.4% QoQ) ■ EBITDA Margin (%): 14.7 (+65 bps YoY | -89 bps QoQ)
Shivamshree Businesses Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Unaudited Standalone ....
Intimation · 04 Aug 2026, 5:30 am
Shivamshree Businesses Board Meeting to Approve Q1 Results and Registered Office Shift Shivamshree Businesses' Board of Directors will meet on 04-Aug-26 to consider and approve the standalone unaudited financial results for the quarter ending 30-Jun-26. A key agenda item is the proposal to shift the company's registered office from Delhi to Gujarat, which will require subsequent shareholder approval via a postal ballot or EGM. The company's trading window for designated persons has been closed since 01-Jul-26 and will reopen 48 hours after the results are declared.
Voting Results under Regulation 44 of SEBI(LODR) Regulation, 2015 of the business transacted at the AGM held on 07th July, 2026 at 11.30 AM.
Annual General Meeting · 08 Jul 2026, 9:59 pm
Summary of the Proceedinng of 43rd Annual General Meeting of the Company held today on Tuesday, 07th July,2026.
Annual General Meeting · 07 Jul 2026, 9:04 pm
Annual Report of the Company for the Financial Year 2025-26 along with the Notice of 43rd Annual General Meeting to be held on Tuesday, July 07, 2026, at 11:30 A.M. through Video Conference ....
Others (Uncategorized) · 15 Jun 2026, 11:43 pm
Shivamshree Businesses Turns Profitable in FY26, Raises Capital for Expansion Shivamshree Businesses reported a turnaround for FY ending Mar'26, posting a Profit After Tax (PAT) of ₹15.06 lakhs against a prior year loss of ₹74.57 lakhs. Total income surged to ₹1,523.11 lakhs from ₹413.73 lakhs YoY. The company raised ₹4.50 crores via a preferential issue of 3 crore shares at ₹1.50/share, increasing paid-up capital to ₹7.57 crores. Funds support working capital and capex for its new FIBC bags manufacturing unit and a solar power plant, with ₹732.52 lakhs in CWIP.
Notice of 43rd Annual General Meeting of Shivamshree Businesses Limited.
Annual General Meeting · 15 Jun 2026, 11:30 pm
Shivamshree Businesses Limited Announces 43rd AGM and E-Voting Schedule Shivamshree Businesses Ltd will hold its 43rd AGM virtually via video conference on 07 Jul'26 at 11:30 A.M. (IST). The agenda includes adopting the FY26 standalone financial statements and the re-appointment of Director Prafulbhai Parshottambhai Bavishiya. The record date for e-voting eligibility is 30 Jun'26. The remote e-voting window is open from 04 Jul'26 to 06 Jul'26. The company's register of members and share transfer books will be closed from 01 Jul'26 to 07 Jul'26, inclusive.
Rescheduling and Convening of the 43rd Annual General Meeting (AGM) and other allied matters.
Outcome · 12 Jun 2026, 11:15 pm
Shivamshree Businesses Cancels Preferential Issue, Reschedules AGM Shivamshree Businesses Limited's board, at its Jun 12, '26 meeting, cancelled the proposed preferential allotment of up to 1,43,50,000 equity shares. The decision was attributed to macroeconomic volatility, unfavorable market conditions, and the inability of proposed allottees to participate. Concurrently, the 43rd Annual General Meeting (AGM) has been rescheduled from Jun 29, '26 to Jul 07, '26, to be held via video conference. The revised cut-off date for shareholder eligibility is Jun 30, '26, with remote e-voting available from Jul 04-06, '26.
Please find attached Resignation Letter dated 10.06.2026 from Mr. Deepank Agrawal, Company Secretary & Compliance Officer of the Company.
Change in Management · 10 Jun 2026, 11:34 pm
Shivamshree Businesses: Company Secretary & Compliance Officer Resigns Mr. Deepank Agrawal has resigned from his position as Company Secretary and Compliance Officer at Shivamshree Businesses Limited, effective 30 Jun'26. The resignation, submitted on 10 Jun'26, is attributed to the pursuit of new career opportunities. Mr. Agrawal confirmed there are no other material reasons for his departure. The company will now need to appoint a successor for this Key Managerial Personnel (KMP) role to maintain regulatory compliance.
Shivamshree Businesses Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2026 ,inter alia, to consider and approve Withdrawal and Cancellation ....
Intimation · 12 Jun 2026, 5:30 am
Shivamshree Businesses to Reconsider Preferential Allotment and Reschedule AGM Shivamshree Businesses has scheduled a board meeting for 12 Jun'26 to consider withdrawing and cancelling a previously approved preferential allotment of up to 14,350,000 equity shares. The board will also reschedule the 43rd AGM, initially set for 29 Jun'26, and revise the corresponding book closure and e-voting cut-off dates. This meeting follows a prior board decision on 19 May'26, where the preferential issue was first approved. The agenda also includes approving audited financial results for the quarter and year ended 31 Mar'26.
Addendum and Statutory Update to the Outcome of the Board Meeting held on May 19, 2026 Pertaining to the Revision of Issue Price for the Proposed Preferential Allotment of Equity Shares.
Others (Uncategorized) · 03 Jun 2026, 10:44 pm
Shivamshree Businesses Revises Preferential Allotment Issue Price to ₹2.30 Per Share On 3rd Jun'26, Shivamshree Businesses' Board revised the issue price for its proposed preferential allotment of up to 1,43,50,000 equity shares to ₹2.30 per share, up from the previously estimated ₹2.25. This change follows the determination of a statutory floor price of ₹2.27. Consequently, the total fundraising will increase to ₹3.30 crore from the initial ₹3.23 crore. The number of shares to be issued and the identities of the allottees, primarily from the promoter group, remain unchanged.
Declaration of Standalone Financial Results for the Quarter and Year Ended 31.03.2026.
Financial Result · 19 May 2026, 11:21 pm
SHIVAMSHREE BUSINESSES LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR lakhs) ■ Revenue: 457 (+166.3% YoY | +25.6% QoQ) ■ EBITDA: 75.0 (Loss to Profit YoY | +307.1% QoQ) ■ EBITDA Margin (%): 16.4 (Loss to Profit YoY | +1135 bps QoQ) ■ PAT: 63.8 (Loss to Profit YoY | +3860.2% QoQ) ■ EPS (INR): 0.08 (Loss to Profit YoY) SHIVAMSHREE BUSINESSES LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR lakhs) Segmental Performance Trading of Solar Power Generating System and ancillaries ■ Revenue: 7.5 (-94.3% YoY) ■ EBIT: 15.5 (+164.0% YoY | Loss to Profit QoQ) ■ EBIT Margin (%): 205 (+20072 bps YoY) Manufacturing of Industrial bags ■ Revenue: 449 (+1028.8% YoY | +23.5% QoQ) ■ EBIT: 70.1 (+200.5% YoY | +147.4% QoQ) ■ EBIT Margin (%): 15.6 (-4305 bps YoY | +782 bps QoQ)
Shivamshree Businesses Ltd has informed BSE that the Board of Directors of the Company considered and approved Audited Standalone Financial Results for the quarter and Financial Year ended ....
Outcome · 19 May 2026, 11:09 pm
SHIVAMSHREE BUSINESSES LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 457 (+166.3% YoY | +25.6% QoQ) ■ EBITDA: 75.0 (Loss to Profit YoY | +307.1% QoQ) ■ EBITDA Margin (%): 16.4 (Loss to Profit YoY | +1135 bps QoQ) ■ PAT: 63.8 (Loss to Profit YoY | +3860.2% QoQ) ■ EPS (INR): 0.08 (Loss to Profit YoY) SHIVAMSHREE BUSINESSES LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) Segmental Performance Trading of Solar Power Generating System and ancillaries ■ Revenue: 7.5 (-94.3% YoY) ■ EBIT: 15.5 (+164.0% YoY | Loss to Profit QoQ) ■ EBIT Margin (%): 205 (+20072 bps YoY) Manufacturing of Industrial bags ■ Revenue: 449 (+1028.8% YoY | +23.5% QoQ) ■ EBIT: 70.1 (+200.5% YoY | +147.4% QoQ) ■ EBIT Margin (%): 15.6 (-4305 bps YoY | +782 bps QoQ)
Shivamshree Businesses Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve Audited Standalone Financial ....
Intimation · 19 May 2026, 5:30 am
Shivamshree Businesses Board to Mull ₹4 Cr Preferential Allotment and Capital Hike Shivamshree Businesses' Board of Directors will meet on 19 May'26 to consider several key proposals. The agenda includes approving audited financial results for the quarter and year ended 31 Mar'26. More significantly, the board will evaluate raising funds via a preferential issue of 2 crore equity shares at ₹2/share, aggregating to ₹4 crore. Additionally, a proposal to increase the authorized share capital from ₹9 crore to ₹9.75 crore will be discussed, subject to shareholder approval at the subsequent AGM.
<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> ....
Others (Uncategorized) · 30 Apr 2026, 9:58 pm
Shivamshree Businesses Confirms Non-Applicability of Large Corporate Framework Shivamshree Businesses Ltd informed the BSE on 30-Apr'26 that it does not qualify as a "Large Corporate" under SEBI criteria as of 31-Mar'26. Consequently, the company is not required to file the annual disclosure or meet the mandatory borrowing requirements through debt securities for the financial year ended 31-Mar'26. This confirms its exemption from the specific fund-raising framework applicable to large entities.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 30 Apr 2026, 9:41 pm
Shivamshree Businesses Confirms It Is Not a Large Corporate Shivamshree Businesses Ltd (BSE: 538520) confirmed it does not meet the criteria to be classified as a "Large Corporate" for the financial year ended 31 Mar '26. The company reported outstanding borrowings of ₹0.42 Cr as of the period end. Consequently, Shivamshree is not required to raise funds through debt securities under SEBI's framework for Large Corporates. The disclosure was filed with the BSE on 30 Apr '26. The company has no credit rating.
Unaudited Financial Results for the Quarter Ended on 31.12.2025 along with Limited Review Report.
Financial Result · 04 Feb 2026, 8:28 pm
Shivamshree Businesses Reports Q3'26 Profit Turnaround Shivamshree Businesses reported a net profit of ₹1.61 lacs for the quarter ended 31 Dec'25, a significant turnaround from a loss of ₹12.73 lacs YoY and a loss of ₹3.43 lacs QoQ. Revenue from operations for Q3'26 stood at ₹363.60 lacs, up 181% YoY but down 13.9% QoQ. The profit before tax was ₹2.30 lacs versus a loss of ₹13.41 lacs YoY. During FY26, the company raised ₹4.50 crores by issuing 3 crore equity shares at a premium of ₹0.50 per share.