Shivansh Finserve Ltd (SHIVA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shivansh Finserve Ltd on NSE and BSE, with an AI summary of each filing.
Un-Audited Financial Results for Quarter Ended 30th September, 2026
Financial Result · 05 Nov 2026, 1:35 am
Shivansh Finserve Reports Q2 Results with Net Profit at ₹35.84 Lakhs Shivansh Finserve approved its un-audited financial results for the quarter ended 30th Sep'26. Total income stood at ₹75.10 lakhs, driven by revenue from operations of ₹44.40 lakhs and other income of ₹30.70 lakhs, down from ₹277.08 lakhs YoY. Total expenses fell to ₹26.89 lakhs against ₹205.51 lakhs in the prior-year period. Net profit for the quarter came in at ₹35.84 lakhs, down 34.7% YoY from ₹54.91 lakhs, generating a basic and diluted EPS of ₹0.57 versus ₹0.88 YoY.
Outcome of Board Meeting held on 04/11/2026
Outcome · 05 Nov 2026, 1:30 am
Shivansh Finserve Reports Q2 Financial Results Shivansh Finserve announced its un-audited results for the quarter ended 30th Sep'26. Revenue from operations reached Rs 44.40 lakhs compared to nil in the preceding quarter and Rs 260.31 lakhs in Q2 of the prior year. Total income stood at Rs 75.10 lakhs, with net profit after tax at Rs 35.84 lakhs versus Rs 7.77 lakhs in the previous quarter and Rs 54.91 lakhs YoY. Basic and diluted EPS for the quarter stood at Rs 0.57. For H1 ended 30th Sep'26, net profit reached Rs 43.60 lakhs.
Shivansh Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve 1. Unaudited Financial Results ....
Intimation · 04 Nov 2026, 5:30 am
Shivansh Finserve Schedules Board Meeting to Approve Q2 Results Shivansh Finserve Limited has informed BSE that a meeting of its Board of Directors is scheduled for 4th Nov'26. The board will convene primarily to consider, approve, and take on record the company's unaudited financial results for the quarter and half-year ended 30th Sep'26, alongside other general business matters with the permission of the Chairperson.
Scrutinizer Report for the Annual General Meeting of the Company held on 29th September, 2026
Annual General Meeting · 30 Sept 2026, 10:36 pm
Outcome/Proceeding of Annual General Meeting of the Company held on 29th September, 2026
Annual General Meeting · 30 Sept 2026, 12:21 am
Appointment of Company Secretray
Change in Management · 23 Sept 2026, 12:48 am
Shivansh Finserve Proposes Appointment of Roshni Alkesh Agarwal as Company Secretary Shivansh Finserve Limited has proposed the appointment of Mrs. Roshni Alkesh Agarwal (Membership No. ACS 58610) as Whole Time Company Secretary and Compliance Officer, effective 22nd Sep'26, filling the vacancy caused by the resignation of the previous Company Secretary. The appointment will be finalized in the upcoming board meeting. Mrs. Agarwal is an Associate Member of the ICSI with experience in corporate laws, SEBI regulations, and secretarial compliances, and holds no familial relationships with any of the company's directors.
Appointment of CFO
Others (Uncategorized) · 23 Sept 2026, 12:46 am
Shivansh Finserve Appoints Anuvrat Jhawar as Chief Financial Officer Shivansh Finserve Limited has announced the appointment of Anuvrat Jhawar as Chief Financial Officer (CFO), effective 22nd Sep'26, subject to final board approval in the upcoming board meeting. Jhawar brings extensive expertise across finance, accounting, corporate management, financial planning, reporting, and regulatory compliance to support the company's financial and operational strategy.
Resignation of CFO
Change in Management · 23 Sept 2026, 12:44 am
Shivansh Finserve Announces Resignation of CFO Jignesh Sudhirbhai Shah Shivansh Finserve Limited has informed BSE that Chief Financial Officer (CFO) Mr. Jignesh Sudhirbhai Shah tendered his resignation, effective 22nd Sep'26. The departure is attributed to increasing personal and professional commitments that prevent him from dedicating the required focus to the CFO role. The company has formally placed on record its appreciation for his contributions during his tenure.
Clarification regarding promoter reclassification and revision of Shareholding Patterns
Others (Uncategorized) · 23 Sept 2026, 12:43 am
Shivansh Finserve Clarifies Historical Promoter Reclassification and Revises Shareholding Patterns Shivansh Finserve clarified that BSE had approved the reclassification of three promoters—Mr. Jignesh Sudhirbhai Shah, Mr. Kishorbhai Dholakiya, and Ms. Jayshreeben Dholakiya—to the public category on 6th Jul'17. However, the RTA failed to update records, leading to incorrect filings. The board will submit revised shareholding patterns from the quarter ended Jun'17 onward. Post-reclassification, promoter holding stands at 0.00% (previously 1.03% or 64,200 shares) and public holding is 100% (6,240,000 shares), resolving BSE queries regarding its proposed preferential share swap issue.
Intimation for Resignation of Whole time Company and Compliance Officer
Change in Management · 17 Sept 2026, 1:07 am
Shivansh Finserve Announces Resignation of Company Secretary Prakhar Agarwal Shivansh Finserve Limited has announced the resignation of Mr. Prakhar Agarwal from the post of Whole-Time Company Secretary and Compliance Officer (Key Managerial Personnel), effective 16th Sep'26. The resignation, cited due to increasing personal and professional commitments, has been formally accepted by the company. Shivansh Finserve confirmed it is initiating the process to appoint a suitable successor to fulfill statutory requirements under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015.
BSE has raise query to attached resignation letter of auditor
Change in Auditor · 13 Sept 2026, 8:14 pm
Shivansh Finserve Announces Statutory Auditor Resignation and Board Leadership Change Shivansh Finserve Limited disclosed outcomes from its board meeting on 14th Aug'26, approving Q1 results for the period ended 30th Jun'26 alongside key governance updates. Statutory auditor HSK & Co LLP resigned effective close of business on 14th Aug'26, citing professional audit commitments and operational bandwidth constraints, with no reported governance or accounting disagreements. Additionally, Mr. Jignesh Sudhirbhai Shah stepped down from his position as Whole Time Director. The company confirmed compliance filings, including Form ADT-3, will proceed per statutory requirements.
Annual Report for the Financial Year 2025-2026
Others (Uncategorized) · 06 Sept 2026, 12:39 am
Notice for Annual General Meeting of the Company for the Financial Year 2025-2026
Annual General Meeting · 06 Sept 2026, 12:34 am
Outcome of Board Meeting held on 05th September, 2026
Outcome · 06 Sept 2026, 12:27 am
Shivansh Finserve Approves ₹81.32 Cr Acquisitions and Preferential Issue Shivansh Finserve's board on 5th Sep'26 approved acquiring a 19.50% stake each in Startech Infralogistics for ₹42.49 Cr and Peepal Mining and Logistics for ₹38.83 Cr at ₹380 per share via share swap. To settle the ₹81.32 Cr consideration, the company will issue up to 4.07 Cr equity shares at ₹20 each on a preferential basis. The board also approved increasing authorized share capital from ₹10.25 Cr to ₹50.00 Cr, shifting its registered office to Maharashtra, and appointing Anuvrat Jhawar as CFO.
Shivansh Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve List of agenda items is attached ....
Intimation · 05 Sept 2026, 5:30 am
Intimation for Appointment of Statutory Auditor of the Company
Change in Auditor · 30 Aug 2026, 10:51 pm
Shivansh Finserve Proposes Appointment of New Statutory Auditor Shivansh Finserve Limited (BSE: 539593) announced on 30-Aug-26 that it has received consent to appoint M/s. Suvarna & Katdare, Chartered Accountants (Firm Reg. No. 125080W), as its new Statutory Auditors. The proposed appointment is subject to approval by the Board of Directors at an upcoming meeting. The company confirmed the incoming auditor's eligibility and noted no disclosed relationships between the auditor and the company's directors. The appointment follows regulatory requirements under SEBI Listing Regulations.
Resignation of Mr. Jignesh Sudhirbhai Shah
Change in Management · 14 Aug 2026, 11:38 pm
Shivansh Finserve: Q1 Results, Auditor and Director Resignations Shivansh Finserve reported a Q1 FY27 PAT of ₹7.77 lakhs for the quarter ended 30 Jun'26, reversing a loss of ₹5.66 lakhs YoY. Total income grew to ₹21.56 lakhs from ₹20.11 lakhs YoY. EPS stood at ₹0.12. Concurrent with results, the company announced the resignation of its statutory auditor, HSK & Co LLP, effective 14 Aug'26, well before their term expiry in 2028. Additionally, Mr. Jignesh Sudhirbhai Shah resigned as Whole Time Director, effective the same date, citing personal and professional commitments.
Resignation of Statutory Auditor of the Company
Change in Auditor · 14 Aug 2026, 11:36 pm
Shivansh Finserve: Q1 Results, Auditor and Director Resignations Shivansh Finserve reported a Q1 FY27 net profit of ₹7.77 lakh, a turnaround from a ₹5.66 lakh loss YoY. Total income was ₹21.56 lakh versus ₹20.11 lakh YoY. Concurrently, the company announced the resignation of its statutory auditor, H S K & Co LLP, and Whole-Time Director, Mr. Jignesh Sudhirbhai Shah, effective 14 Aug'26. Both resignations cited personal/professional commitments and confirmed no other material reasons. The auditor's term was originally scheduled to end at the AGM in 2028.
Un-Audited Financial Results for the Quarter Ended 30th June, 2026
Financial Result · 14 Aug 2026, 11:34 pm
Shivansh Finserve: Q1 Results, Auditor & Director Resignation Shivansh Finserve reported a Q1 FY27 profit of ₹7.77 lakh for the quarter ended 30th Jun'26, a turnaround from a loss of ₹5.66 lakh YoY. Total income grew 7.2% YoY to ₹21.56 lakh. The board meeting on 14th Aug'26 also noted the resignation of Statutory Auditor H S K & Co LLP and Whole-Time Director Mr. Jignesh Sudhirbhai Shah. The auditor, appointed on 26th Sep'23, had an original term until the 2028 AGM and confirmed no other material reasons for leaving.
Outcome of Board Meeting Held on 14th August, 2026
Outcome · 14 Aug 2026, 11:28 pm
Shivansh Finserve Q1FY27 Results, Director and Auditor Resignations Shivansh Finserve reported a Q1FY27 net profit of ₹7.77 lakh, a significant turnaround from a loss of ₹5.66 lakh YoY and a loss of ₹3.54 lakh QoQ. Total income for the quarter ended 30th Jun'26 stood at ₹21.56 lakh, up 7.2% YoY. The board approved the financial results on 14th Aug'26. Concurrently, the company announced the resignation of Whole Time Director Mr. Jignesh Sudhirbhai Shah and statutory auditor H S K & Co LLP, effective 14th Aug'26. The auditor's resignation comes early in a term scheduled until 2028.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kreon Financial Services Ltd
Acquisition/ Disposal of Shares · 14 Aug 2026, 5:34 pm
Kreon Financial Reduces Stake in Shivansh Finserve Below 5% Kreon Financial Services Ltd. has reduced its holding in Shivansh Finserve Ltd. (BSE: 530139) through an open market sale. On 12th Aug'26, Kreon sold 26,898 shares, representing a 0.43% stake. Following the transaction, Kreon's shareholding in Shivansh Finserve decreased from 5.18% (323,504 shares) to 4.75% (296,606 shares), falling below the 5% substantial acquisition threshold. The disclosure was filed with BSE on 13th Aug'26 under SEBI SAST Regulations. The target company's equity capital remains at Rs. 6.24 crore.
Shivansh Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....
Intimation · 14 Aug 2026, 5:30 am
Shivansh Finserve Board Meeting to Approve Q1 FY27 Financials Shivansh Finserve Limited (BSE: 539593) has scheduled a Board of Directors meeting for 14th Aug'26. The primary agenda is to consider and approve the company's unaudited financial results for the quarter ended 30th Jun'26.
Outcome of Board Meeting held on 06th August, 2026
Outcome · 06 Aug 2026, 11:16 pm
Shivansh Finserve Explores Strategic Acquisitions and Capital Structure Changes Shivansh Finserve’s board on 6th Aug'26 granted in-principle approval to evaluate strategic equity acquisitions in Startech Infralogistics and Peepal Mining and Logistics. The transactions are in a preliminary stage, subject to due diligence and valuation. The board also approved proposals to increase authorized share capital, enhance borrowing powers, and raise limits for investments, loans, and guarantees under Section 186. Final decisions on these proposals, including quantum, will be made at a subsequent meeting, pending shareholder and regulatory approvals.
Clarification on Price Movement
Others (Uncategorized) · 01 Aug 2026, 11:33 pm
Shivansh Finserve Clarifies Recent Stock Price Movement Shivansh Finserve Limited (BSE: 539593) responded to a BSE clarification request on 01st Aug'26 regarding its significant share price movement. The company stated it holds no unpublished price-sensitive information or material developments that could have influenced the recent price or trading volume. It confirmed compliance with all SEBI disclosure regulations. In the company's opinion, the recent share price fluctuation is purely market-driven. Shivansh Finserve reiterated its commitment to corporate governance and timely disclosures.
Shivansh Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve 1. To discuss and approve ....
Intimation · 31 Jul 2026, 10:53 pm
Shivansh Finserve Board to Consider Capital Raise and Acquisition Shivansh Finserve (BSE: 539593) will hold a board meeting on 6th Aug'26 to consider several key proposals. The agenda includes an increase in authorized share capital, alterations to the MOA object clause, and raising borrowing and investment limits. Crucially, the board will also discuss an initial investment proposal involving the acquisition of equity shares in another company, pending due diligence. The trading window is closed from 31st Jul'26 until 48 hours after the meeting's outcome is declared.