Shivchem Agro Ltd (SHIVCHEM) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shivchem Agro Ltd on NSE and BSE, with an AI summary of each filing.
This is to inform that Mr. Pawan Kumar Agarwal has tendered his resignation vide letter dated October 22, 2026 from the post of Chief Financial Officer and Key Managerial Personnel of the ....
Change in Management · 26 Oct 2026, 7:55 pm
Shivchem Agro CFO Pawan Kumar Agrawal Steps Down Shivchem Agro Limited announced that Mr. Pawan Kumar Agrawal has resigned from his role as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), citing health and personal reasons. The company accepted his resignation letter dated 22nd Oct'26 and relieved him of his duties effective from the close of business hours on 26th Oct'26.
clarification on price movement
Others (Uncategorized) · 26 Oct 2026, 7:47 pm
Shivchem Agro Clarifies Share Price Movement is Purely Market Driven Shivchem Agro Limited responded to BSE on 26th Oct'26 regarding recent significant price movement in its shares. The company clarified that all material operational and performance-related information has been timely disclosed under Regulation 30 of SEBI Listing Regulations. Management confirmed it is unaware of any specific reasons behind the price surge, stating the movement is purely market-driven with no management connection, and reiterated its ongoing commitment to statutory compliance obligations.
The Exchange has sought clarification from Shivchem Agro Ltd on October 22, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 22 Oct 2026, 10:41 pm
As per Regulation 15(2)(b) of the SEBI (LODR) Regulations, 2015, the requirement of compliance under Regulation 24A of the SEBI (LODR) Regulations shall not apply to our company.
Annual Report · 16 Oct 2026, 4:46 pm
Our company is not required to submit related party disclosure under Regulation 23 of the SEBI (LODR) Regulations 2015 as per exemption available under Regulation 15(2)(b) of SEBI (LODR) ....
Others (Uncategorized) · 16 Oct 2026, 4:41 pm
Shivchem Agro Clarifies Non-Applicability of Related Party Disclosures Shivchem Agro Limited confirmed to BSE on 16th Oct'26 that submission of related party transaction disclosures under Regulation 23(9) of SEBI LODR Regulations is not applicable to the company. The exemption applies under Regulation 15(2)(b) as the company is listed on the SME Exchange and falls within the prescribed capital and net-worth thresholds. Shivchem Agro stated it will continue to comply with all other applicable regulatory listing requirements.
Pursuant to Regulation 15(2)(b) of SEBI (LODR) Regulations, 2015, the corporate governance provision specified under Regulation 17 to 21 shall not apply to our company.
Others (Uncategorized) · 16 Oct 2026, 4:35 pm
Shivchem Agro Submits Corporate Governance Non-Applicability Certificate Under SEBI LODR Regulations Shivchem Agro Limited submitted a non-applicability certificate to BSE on 16th Oct'26 under Regulation 15(2)(b) of SEBI LODR Regulations, 2015. Consequently, corporate governance provisions under Regulations 17 to 21 do not apply to the company, given its listing on the SME Exchange and paid-up equity share capital and net worth falling below the prescribed threshold limits of ₹10 crore and ₹25 crore, respectively, as of the prior fiscal year-end.
Change in registered office of the company at its board meeting held on October 08, 2026.
Others (Uncategorized) · 08 Oct 2026, 10:23 pm
Shivchem Agro Approves Relocation of Registered Office in Delhi Shivchem Agro Limited's Board of Directors, at its meeting on 8th Oct'26, approved shifting the company's registered office within local city limits. The office is relocated from Sector-9, Rohini, North West Delhi to Unit No. 311, 3rd Floor, Pearls Best Heights-II, Netaji Subhash Place, Pitampura, Delhi, effective 8th Oct'26. The move aims to accommodate expanded space requirements, improve accessibility, and support the efficient conduct of ongoing business and administrative operations.