Shivagrico Implements Ltd (SHIVAGR) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shivagrico Implements Ltd on NSE and BSE, with an AI summary of each filing.
The Board of Directors have approved unauditd financial results for the quarter and half year ended on 30.09.2026 with limited review report
Financial Result · 04 Nov 2026, 11:01 pm
Shivagrico Implements Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lacs) ■ Revenue: 1,188 (+6.4% YoY | +1.3% QoQ) ■ EBITDA: 65.1 (-20.6% YoY | -19.5% QoQ) ■ EBITDA Margin (%): 5.5 (-186 bps YoY | -142 bps QoQ) ■ PAT: 3.8 (-72.9% YoY | -37.9% QoQ) ■ EPS (INR): 0.08 (-71.4% YoY | -33.3% QoQ)
Shivagrico Implements 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 un-audited financial ....
Intimation · 04 Nov 2026, 5:30 am
Shivagrico Implements Schedules Board Meeting to Consider Q2 Results Shivagrico Implements Ltd announced that a meeting of its Board of Directors is scheduled for 4th Nov'26 to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26. In accordance with insider trading regulations, the trading window for dealing in company securities has been closed for designated persons from 1st Oct'26 and will reopen at the start of business hours on 7th Nov'26.
Intimation under Regulation 44 of SEBI(LODR) Regulations 2015 - Pursuant to Regulation 44 of SEBI(LODR) Regulations 2015, the details of voting results along with the consolidated Securtinizer''s ....
Annual General Meeting · 20 Aug 2026, 11:02 pm
Proceedings of 47th Annual General Meeting of the Company held on 20.08.2026 at 11.00 a.m.
Annual General Meeting · 20 Aug 2026, 7:29 pm
The Board of Directors have pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 approved the un-audited financial results for the quarter ended on 30th June 2026 at its meeting held ....
Financial Result · 12 Aug 2026, 10:17 pm
Shivagrico Implements Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 1,172 (-0.5% YoY | -3.2% QoQ) ■ EBITDA: 80.9 (+8.1% YoY | -15.9% QoQ) ■ EBITDA Margin (%): 6.9 (+55 bps YoY | -105 bps QoQ) ■ PAT: 6.1 (+20200.0% YoY | -56.2% QoQ) ■ EPS (INR): 0.12 (-57.1% QoQ)
Shivagrico Implements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the unaudited financial ....
Intimation · 12 Aug 2026, 5:30 am
Shivagrico Implements Board Meeting Scheduled for Q1'27 Results Shivagrico Implements Ltd. (BSE: 522237) has scheduled a Board of Directors meeting on 12th Aug'26. The agenda is to consider and approve the un-audited financial results for the first quarter ending 30th Jun'26. In accordance with insider trading regulations, the trading window for directors and designated employees is closed from 1st Jul'26 and will reopen on 17th Aug'26. The meeting will convene at 3:00 p.m. to discuss the company's financial performance.
In terms of the provisions of Regulation 30(2) and Regulation 47 of SEBI(LODR) Regulations, 2015, please find enclosed the copies of news paper advertisement of notice of 47th AGM of the ....
Annual General Meeting · 29 Jul 2026, 5:48 pm
The 47th Annual General Meeting of the company will be held on Thursday the 20th August, 2026 at 11.00 a.m. through VC/ OAVM
Annual General Meeting · 28 Jul 2026, 5:17 pm
Please find attached herewith copy of Notice of 47th Annual General Meeting and Annual Report for the year ended 31st March, 2026 of the Company, scheduled to be held on Thursday 20th August, ....
Others (Uncategorized) · 28 Jul 2026, 5:05 pm
<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) · 29 May 2026, 11:28 pm
Shivagrico Implements Not Classified as a Large Corporate for FY26 On 29th May'26, Shivagrico Implements (BSE: 522237) officially informed the exchange that it does not qualify as a Large Corporate (LC) for the financial year ended 31st Mar'26, as per SEBI's framework. The company reported outstanding borrowings of Rs 17.58 crore as of 31st Mar'26 and confirmed it has no credit rating. Consequently, the mandatory fundraising obligations for Large Corporates are not applicable to the company for the specified period.
The Board of directors pursuant to Regulation 33 of SEBI(LODR) Regulations 2015, have approved the audited financial results for the quarter and year ended on 31.03.2026.
Financial Result · 29 May 2026, 11:07 pm
Shivagrico Implements Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lacs) ■ Revenue: 1,211 (-2.7% YoY | -3.2% QoQ) ■ EBITDA: 96.2 (+2.3% YoY | +26.4% QoQ) ■ EBITDA Margin (%): 7.9 (+39 bps YoY | +186 bps QoQ) ■ PAT: 13.9 (-39.6% YoY | +29.4% QoQ) ■ EPS (INR): 0.28 (-39.1% YoY | +33.3% QoQ)
Shivagrico Implements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve audited financial results ....
Intimation · 29 May 2026, 5:30 am
Shivagrico Implements Board Meeting to Approve FY26 Financials on 29th May Shivagrico Implements Ltd. (BSE: 522237) will hold a board meeting on 29th May'26 to consider and approve audited financial results for the quarter and year ended 31st Mar'26. The company has closed the trading window for insiders from 01st Apr'26 until 01st Jun'26, which is 48 hours after the declaration of the financial results. This meeting is a key event for investors to assess the company's full-year and Q4 performance.
With reference to you query on price movement, we have to inform you that the company has been promptly intimating / informing the stock exchange on all event and information which may ....
Others (Uncategorized) · 07 Apr 2026, 11:35 pm
Shivagrico Implements Clarifies Share Price Movement Responding to a BSE query from 9th Mar'26, Shivagrico Implements stated on 11th Mar'26 that the recent significant share price movement is purely due to market conditions. The company confirmed it has not withheld any price-sensitive information or events required for disclosure under SEBI (LODR) Regulations, 2015. Management asserts it has no control over or knowledge of specific reasons for the price volatility, attributing it entirely to market-driven factors. All requisite disclosures have been promptly made to the exchange.
The Exchange has sought clarification from Shivagrico Implements Ltd on March 9, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 10 Mar 2026, 12:09 am
Appointment of Mr. Arvind Joshi and Mrs. Kavita Jain as an Additional director designated as Non executive Independent director w.e.f. 26.02.2026 for a period of five years Accepted ....
Change in Management · 26 Feb 2026, 11:44 pm
Shivagrico Implements Reshuffles Board and Appoints New Internal Auditor Shivagrico Implements' board approved several key changes effective 26th Feb'26. Mr. Arvind Joshi and Mrs. Kavita Jain were appointed as additional Non-Executive Independent Directors for five-year terms. Concurrently, Ms. Priyanka Shah resigned from her position as a Non-Executive Independent Director, citing personal reasons. The board also appointed M/S Sharma Umesh & Co. Chartered Accountant as the company's Internal Auditor for the financial year 2025-2026. These changes follow a board meeting held on the same day.
This is to inform you that the Board of Directors have pursuant to Regulations 33 of SEBI(LODR) Regulations 2015 approved the un-audited financial results for the quarter and nine months ....
Financial Result · 10 Feb 2026, 10:36 pm
SHIVAGRICO IMPLEMENTS LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lacs) ■ Revenue: 1240 (+4.0% YoY | +12.0% QoQ) ■ EBITDA: 66.0 (+1.7% YoY | -9.5% QoQ) ■ EBITDA Margin (%): 5.3 (-12 bps YoY | -126 bps QoQ) ■ PAT: 10.7 (+120.1% YoY | -22.9% QoQ) ■ EPS (INR): 0.21 (+110.0% YoY | -25.0% QoQ)
This is to inform you that the Meeting of the Board of directors will be held on Tuesday the 10th February 2026 to consider and approve UN-audited financial results for the quarter end ....
Others (Uncategorized) · 30 Jan 2026, 9:28 pm
Shivagrico Implements Board Meeting Scheduled for Q3 FY26 Results Shivagrico Implements (BSE: 522237) will hold a Board Meeting on 10th Feb'26 to consider and approve the unaudited financial results for the quarter and nine-month period ending 31st Dec'25. In accordance with insider trading regulations, the trading window for directors and designated employees is closed from 1st Jan'26 until 13th Feb'26.
Shivagrico Implements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve Un-audited financial ....
Intimation · 10 Feb 2026, 5:30 am
Shivagrico Board Meeting to Review Q3 & 9M FY26 Results Shivagrico Implements' Board of Directors will meet on 12th Feb'26 to review and approve the unaudited financial results for the quarter and nine months ended 31st Dec'25. The company has closed the insider trading window from 1st Jan'26 until the morning of 13th Feb'26, following the results announcement.
The Board of directors at their meeting held on 13.11.2025 have approved the un - audited financial results for the quarter end half year ended on 30.09.2025. The copy of un-audited financial ....
Financial Result · 13 Nov 2025, 10:07 pm
Shivagrico Implements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Pursuant to Regulation ....
Intimation · 13 Nov 2025, 5:30 am
This is to inform you that Mrs. Manju Sanghvi who was appointed as an Independent director of the company for a second term of five consecutive years and whose term is expired on 30th September, ....
Change in Management · 01 Oct 2025, 9:22 pm
Appointment of Mr. Vinit Ranawat as an Additional Director designated as Non executive non independent director liable to retire by rotation w.e.f 12.08.2025
Change in Management · 12 Aug 2025, 10:25 pm
The Board of directors at their meeting held on 12.08.2025 have approved the un-audited financial results for the quartar ended 30.06.2025 as per Regulation 33 of SEBI(LODR) Regulations 2015
Financial Result · 12 Aug 2025, 10:20 pm
Outcome of AGM held on 7th August, 2025
Annual General Meeting · 08 Aug 2025, 12:15 am
46th AGM Outcome with Scrutinizer''s report
Annual General Meeting · 08 Aug 2025, 12:11 am