Shaival Reality Ltd (SHAIVAL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shaival Reality Ltd on NSE and BSE, with an AI summary of each filing.
Shaival Reality Limited has informed the Exchange regarding Appointment of Ms Ishita Nayankumar Shah as Company Secretary & Compliance Officer of the company w.e.f. November 04, 2026.
Outcome · 04 Nov 2026, 11:19 pm
Shaival Reality Appoints Ishita Nayankumar Shah as Company Secretary and Compliance Officer Shaival Reality Limited's Board of Directors has approved the appointment of Ms. Ishita Nayankumar Shah as Company Secretary and Compliance Officer, effective 4th Nov'26, following recommendations from the Nomination and Remuneration Committee. Ms. Shah is an Associate Member of the ICSI (Membership No. A42069) bringing over nine years of professional experience across corporate governance, company law, secretarial audits, regulatory filings, and SEBI compliance management.
Outcome of the Meeting of the Board of Directors held on Wednesday, 04th November, 2026 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Outcome · 04 Nov 2026, 10:52 pm
Shaival Reality Appoints Ishita Nayankumar Shah as Company Secretary and Compliance Officer Shaival Reality Limited's Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Ms. Ishita Nayankumar Shah as Company Secretary and Compliance Officer, effective 4th Nov'26. Ms. Shah is an Associate Member of the Institute of Company Secretaries of India with over nine years of experience across corporate governance, secretarial audits, regulatory filings, and SEBI compliance management.
DETAILED PUBLIC STATEMENT IN TERMS OF REGULATIONS 3(1) AND 4 READ WITH REGULATIONS 13(4), 14(3) AND 15(2) OF SECURITIES AND EXCHANGE BOARD OF INDIA (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011, AS AMENDED, ( SEBI (SAST) REGULATIONS, 2011 ) FOR THE ATTENTION OF THE PUBLIC SHAREHOLDERS OF SHAIVAL REALITY LIMITED AND NEWSPAPER PUBLICATION GIVEN IN THIS REGARD
Others (Uncategorized) · 29 Oct 2026, 9:29 pm
Open Offer Announced for Shaival Reality Limited Acquirers Tarangkumar Manubhai Savaliya, Hiteshbhai Maganbhai Bhuva, and Jigneshbhai Maganbhai Bhuva entered an SPA on 23rd Oct'26 to acquire 84,06,000 shares (72.63% voting share capital) of Shaival Reality Limited at ₹30 per share for ₹25.22 cr. Consequently, they launched a mandatory open offer to acquire up to 30,09,240 equity shares (26.00% voting capital) at ₹30 per share, totaling ₹9.03 cr in cash. The tendering period is scheduled from 16th Dec'26 to 30th Dec'26, with 100% of the consideration already deposited into escrow.
Shaival Reality Limited has informed the Exchange about resignation of Company Secretary/Compliance Officer. w.e.f. 31/10/2026
Change in Management · 26 Oct 2026, 11:30 pm
Shaival Reality Announces Resignation of Company Secretary and Compliance Officer Shaival Reality Limited announced the resignation of Mrs. Urvi Meet Shah from the position of Company Secretary, Compliance Officer, and Key Managerial Personnel, effective 31st Oct'26. The resignation, cited due to better career prospects, has been formally accepted by the Board of Directors. The company confirmed it will notify the stock exchange once a successor is appointed at an upcoming Board meeting.
THE COMPANY IS SUBMITTING SDD CERTIFICATE AS ON 30/09/2026
Others (Uncategorized) · 25 Oct 2026, 1:18 am
Shaival Reality Limited Receives Full SDD Compliance Certification for Sep'26 Quarter Shaival Reality Limited has been certified fully compliant with SEBI (Prohibition of Insider Trading) Regulations for the quarter ended 30th Sep'26. Practicing Company Secretary Ronak Doshi & Associates confirmed that the company maintains an internal, non-tamperable Structured Digital Database (SDD) with access controls, audit trails, and an 8-year record retention capability. The company successfully captured all 7 required Unpublished Price Sensitive Information (UPSI) events during the quarter with complete date and time logging. No non-compliance or remedial actions were reported for the period.
ISK Advisors Private Limited has Submitted to the Exchange a copy of Public Announcement under Regulation 3(1) and 3(3) read with Regulations 13, 14 and 15(1) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended for the attention of the equity shareholders of the SHAIVAL REALITY LIMITED (Target Company).
Others (Uncategorized) · 24 Oct 2026, 12:10 am
Disclosure under Regulation 30 and 30A read with Clause 5 and 5A of Para A of part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ( SEBI LODR Regulations ) read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 by Shaival Reality Limited ( Company )
Others (Uncategorized) · 23 Oct 2026, 11:52 pm
Shaival Reality Promoters Enter Share Purchase Agreement for 72.63% Stake Sale Promoters of Shaival Reality Limited executed a Share Purchase Agreement on 23rd Oct'26 to sell 84,06,000 equity shares, representing 72.63% of the company's voting share capital, at Rs. 30 per share. The acquirers—Tarangkumar Manubhai Savaliya, Hiteshbhai Maganbhai Bhuva, and Jigneshbhai Maganbhai Bhuva—will trigger a mandatory Open Offer to public shareholders under SEBI SAST Regulations. The transaction entails a complete transfer of management control, promoter reclassification, and board reconstitution, with a long-stop closing date set for 31st Dec'26.
PUBLIC ANNOUNCEMENT UNDER REGULATIONS 3(1) AND 4 READ WITH REGULATIONS 13, 14 AND 15(1) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011, AS AMENDED.FOR THE ATTENTION OF THE PUBLIC SHAREHOLDERS OF SHAIVAL REALITY LIMITED
Others (Uncategorized) · 23 Oct 2026, 11:35 pm
Open Offer Triggered for Shaival Reality Following 72.63% Promoter Stake Acquisition Tarangkumar Savaliya, Hiteshbhai Bhuva, and Jigneshbhai Bhuva announced an open offer to acquire up to 30,09,240 equity shares representing 26.00% of Shaival Reality Limited at ₹30 per share, aggregating ₹9.03 cr in cash. The offer was triggered on 23rd Oct'26 after the acquirers executed a share purchase agreement to buy 84,06,000 shares (72.63% voting capital) from promoter sellers for ₹25.22 cr at ₹30 per share. Post-transaction, the acquirers will take control as promoters, while existing promoters will fully exit and reclassify.
Shaival Reality Limited has informed the Exchange regarding Outcome of Board Meeting held on October 23, 2026 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Outcome · 23 Oct 2026, 11:23 pm
Shaival Reality Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026.
Outcome · 06 Oct 2026, 12:25 am
Shaival Reality Reports H1 Net Profit Surge on Other Income Shaival Reality reported total revenue of Rs 300.07 lacs for the half-year ended 30th Sep'26, driven entirely by other income, compared to Rs 92.33 lacs in 30th Sep'25. Net profit rose to Rs 292.97 lacs from Rs 61.36 lacs YoY, with basic and diluted EPS increasing to Rs 2.53 from Rs 0.53. In board developments on 5th Oct'26, Mrs. Silva Sulabh Padshah was appointed as Additional Independent Director following Mrs. Rinkal M Jasani's resignation, while the board noted a warning letter from SEBI.
Shaival Reality Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026.
Outcome · 05 Oct 2026, 11:17 pm
Shaival Reality Board Approves Half-Year Results, Leadership Changes, and Notes SEBI Warning Shaival Reality Limited’s Board of Directors approved unaudited standalone financial results for the half-year ended 30th Sep'26. The board noted a warning letter received from SEBI and recorded the resignation of Independent Director Mrs. Rinkal M Jasani, effective 30th Sep'26. Additionally, Mrs. Silva Sulabh Padshah was appointed as an Additional Independent Director effective 5th Oct'26. The board also approved the re-appointment of Ms. Vikeeta Kaswala as Internal Auditor for FY26-27.
SHAIVAL REALITY LIMITED has informed the Exchange about Board Meeting to be held on 05-Oct-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 05 Oct 2026, 5:30 am
Shaival Reality Schedules Board Meeting to Approve Half-Yearly Results Shaival Reality Limited informed the exchange that its Board of Directors will meet on 5th Oct'26 to consider and approve the company's unaudited financial results for the half-year ended Sep'26, along with other general business matters.
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 05 Oct 2026, 5:30 am
Shaival Reality Schedules Board Meeting for 1H Results, Governance, and Regulatory Matters Shaival Reality Limited scheduled a Board of Directors meeting on 5th Oct'26 to review and approve unaudited half-yearly financial results for the period ending 30th Sep'26. The board will also address a warning letter received from SEBI, record the resignation of Independent Director Rinkal M Jasani effective 30th Sep'26, appoint a new Independent Director, reconstitute board committees, and appoint an Internal Auditor for FY27. Consequently, the trading window for dealing in company securities remains closed from 28th Sep'26 until 48 hours post-meeting dissemination.
Shaival Reality Limited has informed the Exchange regarding Resignation of Mrs RINKAL MAULIK JASANI as Independent Director of the company w.e.f. September 30, 2026.
Change in Management · 09 Sept 2026, 8:36 pm
Shaival Reality Limited Announces Resignation of Independent Director Rinkal Jasani Rinkal Maulik Jasani has tendered her resignation as an Independent Director from the Board of Shaival Reality Limited, citing personal reasons. As per the formal communication dated 8th Sep'26, her resignation will take effect from 30th Sep'26.
Shaival Reality Limited has informed the Exchange about Warning letter issued by SEBI
Others (Uncategorized) · 31 Aug 2026, 11:31 pm
Shaival Reality Receives SEBI Warning for Compliance Lapses Shaival Reality received a SEBI warning letter dated 28th Aug'26 for non-compliance with LODR Regulations. The violation involves a ₹5.71 crore related party transaction (RPT) with promoter Mayur Desai during FY26, which exceeded the materiality threshold. The company failed to obtain prior approval from its Audit Committee and shareholders for this material RPT, a breach of Regulations 23(2) and 23(4). Approval was only obtained post-facto. SEBI has warned the company to improve compliance to avoid future enforcement action.
Shaival Reality Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 07, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 08 Aug 2026, 2:50 am
Shaival Reality Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 07, 2026
Annual General Meeting · 08 Aug 2026, 2:47 am
SDD compliance filed for the quarter ended on 30/06/2026
Others (Uncategorized) · 18 Jul 2026, 12:06 am
Shaival Reality Files Insider Trading Compliance Certificate for Q1 FY27 Shaival Reality submitted its System Driven Disclosure (SDD) compliance certificate for the quarter ended 30 Jun'26, as required by SEBI's Insider Trading Regulations. The certificate, issued on 17 Jul'26, confirms the company maintains a non-tamperable Structured Digital Database with an audit trail to record Unpublished Price Sensitive Information (UPSI). The filing noted three required events were captured during the quarter and reported no non-compliances from the previous quarter or financial year.
Shaival Reality Limited has informed the Exchange regarding Outcome of Board Meeting held on July 15, 2026.
Outcome · 15 Jul 2026, 10:25 pm
Shaival Reality Board Schedules 30th AGM for 7th August 2026 Shaival Reality announced its 30th Annual General Meeting (AGM) will be held on Fri, 7th Aug'26. The board, in its meeting on 15th Jul'26, approved the Directors' Report for FY25-26. In connection with the AGM, the Register of Members and Share Transfer Books will be closed from Fri, 31st Jul'26 to Fri, 7th Aug'26, inclusive of both days.
Shaival Reality Limited has informed the Exchange that Record date for the purpose of Meeting is 31-Jul-2026.
Others · 15 Jul 2026, 10:09 pm
Shaival Reality Announces 30th AGM and Book Closure Dates Shaival Reality's board meeting on 15 Jul'26 approved the FY26 Directors' Report and scheduled the 30th Annual General Meeting (AGM) for 7 Aug'26. In preparation for the AGM, the Register of Members and Share Transfer Books will be closed from 31 Jul'26 to 7 Aug'26, inclusive. These dates serve as the effective record dates for the meeting's purposes. The board also took note of the Secretarial Auditor's report for the financial year 2025-26.
Shaival Reality Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Acquisition/ Disposal of Shares · 14 Jul 2026, 7:45 pm
Shaival Reality Promoter Group Discloses No Share Encumbrance Promoter Mayur Mukundbhai Desai, on behalf of the entire Promoter Group of Shaival Reality Limited, submitted a disclosure under SEBI (SAST) Regulations. As of 31 Mar'26, the group held 84,06,000 equity shares. The filing, dated 10 Apr'26, confirms that no promoter shares were encumbered, directly or indirectly, during the financial year ended 31 Mar'26. This declaration provides transparency on the promoter's unpledged shareholding status to the market.
To fix Date of AGM, To approve NOTice, Director report, Sec. Audit report , Annual Report etc and to fix book closure dates
Annual General Meeting · 09 Jul 2026, 6:40 pm