Shiva Suitings Ltd (SHVSUIT) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shiva Suitings Ltd on NSE and BSE, with an AI summary of each filing.
Scrutinizer Report for Annual General Meeting held on 30th September 2026 for Financial Year 2025-26
Annual General Meeting · 01 Oct 2026, 10:45 pm
As per the document attached
Annual General Meeting · 30 Sept 2026, 11:49 pm
Shiva Suitings Concludes 40th Annual General Meeting Shiva Suitings Ltd. concluded its 40th Annual General Meeting on 30th Sep'26 via video conferencing with 31 members attending. The key ordinary resolution presented for shareholder approval was the adoption of the Audited Financial Statements for the financial year ended 31st Mar'26, alongside the Reports of the Board of Directors and Auditors. E-voting facilities were provided during the meeting, scrutinized by M/s Pramod S. Shah & Associates, with final voting results to be disclosed separately to the stock exchange.
As per attached in PDF
Others (Uncategorized) · 08 Sept 2026, 12:03 am
As per the attached PDF
Annual General Meeting · 07 Sept 2026, 11:54 pm
Shiva Suitings Convenes 40th AGM and Announces Book Closure Dates Shiva Suitings Ltd announced its 40th AGM will be held on 30th Sep'26 via Video Conferencing to consider and adopt the audited financial statements for the financial year ended 31st Mar'26. The Register of Members and Share Transfer Books will remain closed from 23rd Sep'26 to 30th Sep'26 (both days inclusive). Remote e-voting via NSDL commences on 27th Sep'26 at 9:00 AM IST and concludes on 29th Sep'26 at 5:00 PM IST, with 23rd Sep'26 set as the cut-off date.
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, please enclosed herewith the following: 1. ....
Financial Result · 14 Aug 2026, 10:35 pm
Shiva Suitings Q1FY27: Revenue Declines, Posts Net Loss Shiva Suitings reported weak Q1FY27 results, with revenue from operations at ₹37.34 lakh, down 57.1% YoY from ₹87.06 lakh. The company posted a net loss of ₹3.73 lakh for the quarter ended 30 Jun'26, compared to a net profit of ₹0.76 lakh in the same period last year. The loss was driven by higher total expenses of ₹42.00 lakh against total income of ₹37.34 lakh. Consequently, Basic EPS stood at negative ₹0.24 versus ₹0.05 in Q1FY26. The results were approved on 14 Aug'26.
Pursuant to Regulation 33 (3) read with Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that ....
Outcome · 14 Aug 2026, 10:02 pm
Shiva Suitings Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 37.3 (-57.1% YoY | Negative to Positive QoQ) ■ EBITDA: -4.7 (Profit to Loss YoY | +44.5% QoQ) ■ EBITDA Margin (%): -12.5 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: -3.7 (Profit to Loss YoY | +39.3% QoQ) ■ EPS (INR): -0.24 (Profit to Loss YoY | +40.0% QoQ)
Shiva Suitings 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 With reference to the captioned ....
Intimation · 14 Aug 2026, 5:30 am
Shiva Suitings Board Meeting on 14th Aug'26 to Approve Q1FY27 Results Shiva Suitings Ltd (BSE: 521003) has scheduled a Board of Directors meeting for 14th Aug'26 at 03:30 PM. The primary agenda is to consider and approve the un-audited financial results for the first quarter ending 30th Jun'26.
Non Applicability of Regulation 23(9) of LODR of RPT for March 2026
Others (Uncategorized) · 30 May 2026, 1:44 am
Shiva Suitings Claims Exemption from Related Party Transaction Disclosures Shiva Suitings Ltd announced on 29th May'26 that Regulation 23(9) of SEBI (LODR) Regulations, 2015 is not applicable for the quarter ended 31st Mar'26. This exemption is based on Regulation 15, as the company's paid-up equity share capital is below INR 10 Crores and its net worth is less than INR 25 Crores as of 31st Mar'26. Consequently, the company is not required to submit related party transaction disclosures for the period.
Audited Financial Results for March 2026
Financial Result · 30 May 2026, 1:35 am
Shiva Suitings FY26 Audited Results and Auditor Emphasis of Matter Shiva Suitings reported a net loss of ₹8.79 lakhs for FY ended 31 Mar'26, reversing a profit of ₹5.34 lakhs in FY25. Revenue from operations for FY26 fell to ₹116.05 lakhs from ₹260.24 lakhs YoY. Q4FY26 net loss was ₹6.14 lakhs vs a profit of ₹2.04 lakhs in Q4FY25. The auditor's report included an "Emphasis of Matter" noting non-compliance with Ind AS 19, as the company has not made provisions for employee gratuity and leave encashment, though management believes the impact is immaterial.
Outcome of the Board Meeting held on Friday, 29th May, 2026
Outcome · 29 May 2026, 11:02 pm
Shiva Suitings Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: -1.6 (Positive to Negative YoY) ■ EBITDA: -8.4 (Profit to Loss YoY | -503.6% QoQ) ■ EBITDA Margin (%): 538 (+53289 bps YoY) ■ PAT: -6.1 (Profit to Loss YoY | -453.2% QoQ) ■ EPS (INR): -0.40 (Profit to Loss YoY | -471.4% QoQ)
Shiva Suitings 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 Intimation of Board Meeting ....
Intimation · 29 May 2026, 5:30 am
Shiva Suitings Board Meeting Set to Approve Q4 & FY26 Financials Shiva Suitings Ltd. has scheduled a Board of Directors meeting on 29th May'26, at 3:15 p.m. The primary agenda is to consider and approve the audited financial results for the quarter and fiscal year ended 31st Mar'26. This announcement, dated 25th May'26, serves as a key corporate update ahead of the company's full-year earnings release.
<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) · 14 Apr 2026, 8:42 pm
Shiva Suitings Confirms It Is Not a Large Corporate Shiva Suitings Ltd announced it does not qualify as a "Large Entity" under SEBI's framework for fund raising via debt securities. The company confirmed its outstanding long-term borrowing was below the threshold of Rs. 100 crores as of 31st Mar'26. Consequently, the mandatory borrowing provisions outlined in SEBI circulars are not applicable. The filing, dated 13th Apr'26, clarifies its status, noting its outstanding borrowing was Rs. 0.00 crores, thus exempting it from the framework's requirements.
As per the PDF attached below.
Others (Uncategorized) · 14 Apr 2026, 7:50 pm
Shiva Suitings Claims Exemption from Related Party Transaction Disclosure Norms Shiva Suitings Ltd (BSE: 521003) announced on 13th Apr'26 that SEBI's Regulation 23(9) regarding related party transaction disclosures is not applicable for the year ended 31st Mar'26. The company claims exemption under Regulation 15, citing its Paid-up Equity Share Capital is below INR 10 Crores and its Net Worth is less than INR 25 Crores as of the same date. This exempts it from certain corporate governance provisions mandated for larger listed entities.
As per the PDF attached below.
Financial Result · 10 Feb 2026, 11:00 pm
Shiva Suitings Reports Q3FY26 Net Loss, Declining from Prior Year's Profit Shiva Suitings posted a net loss of ₹1.11 lakhs for Q3FY26, ending 31st Dec'25, a significant decline from a net profit of ₹0.14 lakhs in Q3FY25. The company reported nil revenue from operations for the quarter, compared to ₹48.81 lakhs YoY. Total expenses were minimal at ₹1.39 lakhs, down from ₹48.64 lakhs in the prior year's quarter. Sequentially, the net loss narrowed from ₹2.49 lakhs in Q2FY26. Basic EPS for the quarter stood at ₹(0.07), versus ₹0.01 in Q3FY25.
Dear Sir/ Madam, Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at ....
Outcome · 10 Feb 2026, 10:34 pm
SHIVA SUITINGS LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakh) ■ Revenue: 30.8 (-36.9% YoY | +0.0% QoQ) ■ EBITDA: -1.4 (Profit to Loss YoY | +55.3% QoQ) ■ EBITDA Margin (%): -4.5 (Profit to Loss YoY | +558 bps QoQ) ■ PAT: -1.1 (Profit to Loss YoY | +55.4% QoQ) ■ EPS (INR): -0.07 (Profit to Loss YoY | +56.3% QoQ)
Shiva Suitings 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 With reference to the captioned ....
Intimation · 10 Feb 2026, 5:30 am
Shiva Suitings Board Meeting on 10th Feb'26 to Approve Q3 FY26 Results Shiva Suitings Ltd. (BSE: 521003) has scheduled a Board of Directors meeting for 10th Feb'26. The primary agenda is to consider and approve the unaudited financial results for the third quarter ended 31st Dec'25. The meeting will also include a limited review report of the financial statements for the period.
As per PDF attached below.
Financial Result · 13 Nov 2025, 12:19 am
Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held ....
Outcome · 12 Nov 2025, 11:42 pm
Shiva Suitings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve As per the pdf attached below.
Intimation · 12 Nov 2025, 5:30 am
As per attached PDF
Others (Uncategorized) · 17 Oct 2025, 12:04 am
Clarifications on delayed submission of the proceedings of 39th Annual General Meeting of the Company.
Annual General Meeting · 08 Oct 2025, 11:22 pm
As per the PDF attached.
Annual General Meeting · 02 Oct 2025, 2:10 am
As per the PDF attached.
Annual General Meeting · 02 Oct 2025, 1:57 am
Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the 39th Annual Report ....
Others (Uncategorized) · 09 Sept 2025, 11:39 pm
As per Attached PDF
Annual General Meeting · 09 Sept 2025, 2:38 am