Shivashrit Foods Ltd (SHIVASHRIT) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shivashrit Foods Ltd on NSE and BSE, with an AI summary of each filing.
Shivashrit Foods Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 05 Oct 2026, 9:16 pm
Shivashrit Foods Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026
Annual General Meeting · 30 Sept 2026, 7:02 pm
Shivashrit Foods Limited has informed the Exchange regarding 'Intimation of Book Closure pursuant to Regulation 42 of SEBI (LODR) Regulations2015.'.
Others (Uncategorized) · 21 Sept 2026, 9:54 pm
Shivashrit Foods Announces Book Closure Dates for 9th Annual General Meeting Shivashrit Foods Limited has announced the closure of its Register of Members and Share Transfer Books from 23rd Sep'26 to 30th Sep'26 (both days inclusive). The book closure is scheduled pursuant to Regulation 42 of SEBI LODR Regulations and Section 91 of the Companies Act, 2013, for conducting the company's 9th Annual General Meeting.
Shivashrit Foods Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026
Annual General Meeting · 09 Sept 2026, 2:58 am
Shivashrit Foods Limited has informed the Exchange regarding Outcome of Board Meeting held on September 08, 2026.
Outcome · 09 Sept 2026, 12:08 am
Shivashrit Foods Approves AGM Notice and Internal Auditor Appointment Shivashrit Foods Limited’s Board of Directors approved key corporate governance matters during its meeting on 8th Sep'26. The board approved the Directors' Report and the notice convening the company's 9th Annual General Meeting (AGM). Additionally, M/s. Sanjeev Gupta & Co., Chartered Accountants, was appointed as the Scrutinizer for the upcoming AGM, while Mr. Abhinay Agarwal, Chartered Accountant, was appointed as the Internal Auditor for FY26-27.
Monitoring Agency Report for the quarter ended June 30, 2026 - in relation to the IPO of Shivashrit Foods Limited
Others (Uncategorized) · 13 Aug 2026, 8:21 pm
Shivashrit Foods: Expansion Project Delayed, IPO Proceeds Utilization Monitored For Q1FY27, Shivashrit Foods confirmed no deviation in IPO fund utilization from stated objects, as per CARE Ratings' monitoring report. However, the capital expenditure for the Expansion Project, originally slated for completion by FY26, is delayed due to geopolitical issues impacting machinery imports. Consequently, the project is ongoing. A shareholder-approved change in the project's location was also noted. Out of the ₹61.29 crore IPO, ₹42.49 crore has been utilized as of 30 Jun'26, with ₹18.80 crore remaining, primarily parked in fixed deposits.
The Exchange had sought clarification from Shivashrit Foods Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.
Others (Uncategorized) · 09 Jul 2026, 10:34 pm
Shivashrit Foods FY26 PAT Up 17%, Expansion Project Delayed Shivashrit Foods reported a FY26 net profit of ₹1,405.00 lakhs, up 17% YoY from ₹1,201.42 lakhs. Total revenue for the year grew 9.1% YoY to ₹11,547.62 lakhs. CARE Ratings, the monitoring agency for its IPO proceeds, noted delays in the Capital Expenditure project, which was scheduled for completion by FY26. The company attributes the delay to geopolitical disruptions impacting machinery imports from the Netherlands and has changed the project's location after shareholder approval. As of 31-Mar'26, ₹2,365.21 lakhs of IPO proceeds remain unutilized.
The Exchange has sought clarification from Shivashrit Foods Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.
Others (Uncategorized) · 29 Jun 2026, 3:17 pm