Shivalic Power Control Ltd (SPCL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shivalic Power Control Ltd on NSE and BSE, with an AI summary of each filing.
Shivalic Power Control Limited has informed the Exchange regarding Change in Auditors of the company.
Change in Auditor · 25 Oct 2026, 7:51 am
Shivalic Power Control Appoints Shalu Singhal & Associates as Secretarial Auditor Shivalic Power Control Limited’s Board of Directors approved the appointment of M/s Shalu Singhal & Associates, Practising Company Secretaries, as the company's Secretarial Auditor for FY27 during its meeting held on 24th Oct'26. The appointment complies with the Companies Act, 2013, and SEBI Listing Regulations. M/s Shalu Singhal & Associates is an ICSI peer-reviewed firm with over 12 years of experience specializing in corporate law compliance, SEBI regulations, due diligence, and secretarial audits.
Shivalic Power Control Limited has informed the Exchange regarding Corrigendum to Other Corrigendum to the Board Meeting Outcome dated October 24, 2026
Outcome · 25 Oct 2026, 6:30 am
Shivalic Power Control H1 Results and Seedlab Acquisition Shivalic Power Control reported consolidated revenue of ₹6,368.13 lakhs for the half-year ended 30th Sep'26, up 17.4% YoY from ₹5,422.07 lakhs, while consolidated net profit fell 59.4% YoY to ₹209.54 lakhs (EPS ₹0.87). Standalone revenue stood at ₹5,460.06 lakhs with PAT at ₹197.91 lakhs. The board approved acquiring a 51% majority stake in Seedlab Ventures for ₹1.43 lakhs to venture into solar park projects. Entire IPO proceeds of ₹6,432.00 lakhs have been fully utilized. The company also appointed Shalu Singhal & Associates as secretarial auditor for FY27.
Shivalic Power Control Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32
Others (Uncategorized) · 25 Oct 2026, 2:21 am
Shivalic Power Control Reports Full Utilization of IPO Proceeds With Zero Deviation Shivalic Power Control Limited confirmed zero deviation in utilizing its Initial Public Offering (IPO) proceeds for the half year ended 30th Sep'26. Total proceeds of Rs 6,432 Lakhs have been fully utilized across stated objectives, including Rs 3,002.75 Lakhs for working capital, Rs 842.65 Lakhs for capital expenditures (machinery and assembly line), Rs 653.96 Lakhs for inorganic growth, Rs 1,267.77 Lakhs for general corporate expenses, and Rs 664.87 Lakhs for IPO expenses. As all funds stand fully deployed, this serves as the final statement under SEBI Regulation 32.
Shivalic Power Control Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026.
Financial Result · 25 Oct 2026, 2:01 am
Shivalic Power Control Reports H1 FY27 Results and Seedlab Ventures Acquisition Shivalic Power Control reported consolidated revenue from operations of ₹6,368.13 lakh for the half-year ended 30th Sep'26, up 17.45% YoY from ₹5,422.07 lakh in H1 FY26. Consolidated net profit attributable to parent shareholders fell 59.53% YoY to ₹208.89 lakh compared to ₹516.14 lakh in the prior-year period. On 17th Sep'26, the company executed a share purchase agreement to acquire a 51% stake in Seedlab Ventures for ₹1,42,800 to expand into solar park projects. Total IPO proceeds of ₹6,432.00 lakh stand fully utilized.
Shivalic Power Control Limited has informed the Exchange about Commencement of commercial production/operations
Others (Uncategorized) · 16 Oct 2026, 12:58 am
Shivalic Power Control Expands Geographical Presence With Two New Branch Offices Shivalic Power Control Limited announced on 15th Oct'26 the opening of two new branch offices located in Udham Singh Nagar, Uttarakhand, and Bengaluru, Karnataka. The strategic geographical expansion is aimed at strengthening the company's operational presence, enhancing coordination with customers and business associates, and supporting ongoing business expansion plans.
Shivalic Power Control Limited has informed the Exchange regarding Appointment of Mr Pravendra Singh Gadhwal as Company Secretary of the company w.e.f. October 15, 2026.
Change in Management · 16 Oct 2026, 12:47 am
Shivalic Power Control Appoints Pravendra Singh Gadhwal as Company Secretary and Compliance Officer Shivalic Power Control Limited announced that its Board of Directors approved the appointment of Mr. Pravendra Singh Gadhwal (Membership No. A81284) as Company Secretary, Compliance Officer, and Key Managerial Personnel, effective 15th Oct'26. Recommended by the Nomination and Remuneration Committee, Gadhwal is an Associate Member of the Institute of Company Secretaries of India with practical experience in corporate secretarial functions, SEBI regulations, Companies Act compliance, and listing requirements for publicly traded entities.
Shivalic Power Control Limited has informed the Exchange about Commencement of commercial production/operations
Others (Uncategorized) · 16 Oct 2026, 12:14 am
Shivalic Power Control Expands Presence with Two New Branch Offices Shivalic Power Control Limited announced the opening of two new branch offices located in Udham Singh Nagar, Uttarakhand, and Bengaluru, Karnataka. The geographical expansion is aimed at strengthening the company's operational presence, improving coordination with customers and business associates, and supporting ongoing business expansion plans.
SHIVALIC POWER CONTROL LIMITED has informed the Exchange about Board Meeting to be held on 24-Oct-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 24 Oct 2026, 5:30 am
Shivalic Power Control Schedules Board Meeting on 24th Oct'26 to Consider Half-Yearly Results Shivalic Power Control Limited announced that its Board of Directors will meet on 24th Oct'26. The board will inter-alia consider and approve the company's unaudited financial results for the half-year ended Sep'26.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 24 Oct 2026, 5:30 am
Shivalic Power Control Schedules Board Meeting for Q2/H1 Results Shivalic Power Control Limited has scheduled its Board of Directors meeting on 24th Oct'26 to consider and approve the unaudited standalone and consolidated financial results, along with the Limited Review Report, for the quarter and half year ended 30th Sep'26. In accordance with SEBI insider trading regulations, the trading window for dealing in company securities remains closed and will reopen 48 hours after the declaration of the financial results.
Shivalic Power Control 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 · 06 Oct 2026, 1:58 am
Shivalic Power Control Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026
Annual General Meeting · 01 Oct 2026, 12:04 am
Shivalic Power Control Limited has informed the Exchange regarding 'Intimation of Investment by Promoter Group'.
Others (Uncategorized) · 22 Sept 2026, 11:27 pm
Shivalic Power Control Promoter Group Acquires 13,800 Equity Shares Promoter group members of Shivalic Power Control Limited acquired a total of 13,800 equity shares worth ₹9,14,100 on 18th Sep'26. The individual acquisitions include Ronak Jindal purchasing 12,000 shares valued at ₹7,92,000, Setul Jindal acquiring 1,200 shares worth ₹77,700, and Meera Mangla purchasing 600 shares valued at ₹44,400. The company confirmed that all necessary regulatory disclosures under SEBI PIT Regulations have been or will be duly complied with.
Shivalic Power Control Limited has informed the Exchange about Giving guarantees/indemnity/ becoming a surety for third party
Others (Uncategorized) · 19 Sept 2026, 9:31 pm
Shivalic Power Approves ₹8.63 Crore Bank Guarantees for Subsidiary’s Solar Project The Board of Shivalic Power Control Limited approved availing non-fund-based credit facilities from HDFC Bank on 19th Sep'26. Consequently, HDFC Bank will issue bank guarantees totaling ₹8.63 crore (comprising ₹5.00 crore and ₹3.63 crore) in favor of Uttar Pradesh Power Transmission Corporation Limited. The arm’s-length facility supports grid connectivity for subsidiary Seedlab Ventures Private Limited to commission a solar project in Uttar Pradesh. The transaction carries no immediate financial impact on the company, acting currently as a contingent liability.
Shivalic Power Control Limited has informed the Exchange about General Updates Revised Completion of Transaction
Others (Uncategorized) · 19 Sept 2026, 8:36 pm
Shivalic Power Control Acquires 51% Stake in Seedlab Ventures Shivalic Power Control Limited has completed the acquisition of a 51% equity stake in Seedlab Ventures Private Limited for a revised cash consideration of ₹1.43 Lakhs, making it a subsidiary. Operating in renewable and alternate energy services, Seedlab Ventures posted turnovers of ₹2.49 Crore in FY26, ₹0.12 Crore in FY25, and ₹0.02 Crore in FY24. The arm's-length related-party transaction enables Shivalic to strategically diversify into clean energy and execute planned solar park projects.
Shivalic Power Control Limited has informed the Exchange about General Updates Completion of transection
Others (Uncategorized) · 18 Sept 2026, 10:55 pm
Shivalic Power Control Acquires 51% Stake in Seedlab Ventures Shivalic Power Control Limited has completed the acquisition of a 51% equity stake in Seedlab Ventures Private Limited for a cash consideration of Rs. 1.37 lakh, making it a subsidiary. Seedlab Ventures operates in the renewable and alternate energy services sector, reporting turnovers of Rs. 2.49 crore for FY26, Rs. 0.12 crore for FY25, and Rs. 0.02 crore for FY24. The arm's-length related-party transaction enables Shivalic to diversify into the clean energy segment and pursue solar park projects.
Shivalic Power Control Limited has informed the Exchange regarding Outcome of Board Meeting held on September 17, 2026.
Outcome · 18 Sept 2026, 12:20 am
Shivalic Power Control to Acquire 51% Stake in Seedlab Ventures Shivalic Power Control approved a Share Purchase Agreement on 17th Sep'26 to acquire a 51% stake in Seedlab Ventures for a cash consideration of Rs. 1.43 lakh, making it a subsidiary. The arm’s-length related-party transaction enables strategic diversification into clean energy and solar park projects. Target company Seedlab Ventures reported FY25-26 turnover of Rs. 2.49 crore, up from Rs. 0.12 crore in FY24-25 and Rs. 0.02 crore in FY23-24. The acquisition is slated for completion by 15th Oct'26 without requiring governmental approvals.
Shivalic Power Control Limited has informed the Exchange that Record date for the purpose of Meeting is 23-Sep-2026.
Others · 13 Sept 2026, 4:02 am
Shivalic Power Control Announces Book Closure and AGM Details Shivalic Power Control Limited will close its Register of Members and Share Transfer Books from 23rd Sep'26 to 30th Sep'26 (both days inclusive) for its 22nd Annual General Meeting scheduled on 30th Sep'26. The company has fixed 23rd Sep'26 as the cut-off date to determine shareholder eligibility for remote e-voting at the AGM.
Shivalic Power Control Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026
Annual General Meeting · 07 Sept 2026, 11:57 pm
Shivalic Power Control Limited has informed the Exchange regarding Change in Auditors of the company.
Change in Auditor · 06 Sept 2026, 2:49 am
Shivalic Power Appoints T A S H & Associates as Statutory Auditor The Board of Directors of Shivalic Power Control Limited, at its meeting on 5th Sep'26, approved the appointment of M/s T A S H & Associates, Chartered Accountants (FRN: 017326N), as the company's Statutory Auditor. The appointment is for a five-year tenure, spanning from the conclusion of the 22nd AGM until the conclusion of the 27th AGM in '31, subject to shareholder approval. T A S H & Associates brings extensive experience in auditing listed entities and financial institutions across audit, assurance, and risk advisory services.
Shivalic Power Control Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026.
Outcome · 06 Sept 2026, 2:46 am
Shivalic Power Control Approves ESOP Plan, Loan, and Statutory Auditor Appointment Shivalic Power Control's board approved key proposals on 5th Sep'26, including the implementation of the "SPCL ESOP 2026" plan with extensions to subsidiaries, associates, holding, and group companies. The board recommended appointing M/s T A S H & Associates as statutory auditors for a five-year term from the 22nd AGM to the 27th AGM in 2031, subject to shareholder approval. Additionally, it approved regularising two Additional Directors, re-appointing Whole Time Director Sapna Jindal, and extending a loan to Prima Solar HR Private Limited under Section 185.
Shivalic Power Control Limited has informed the Exchange regarding Change in Auditors of the company.
Change in Auditor · 06 Sept 2026, 12:27 am
Shivalic Power Control Appoints Mohit Singhal & Associates as Secretarial Auditor The Board of Directors of Shivalic Power Control Limited approved the appointment of M/s Mohit Singhal & Associates, Practising Company Secretaries, as Secretarial Auditor for FY25-26 at its meeting held on 5th Sep'26. The appointment fills a casual vacancy created by the exit of M/s Ankur & Associates. Mohit Singhal brings over a decade of expertise across corporate governance, compliance, secretarial audits, and regulatory advisory under SEBI and Company Law.
Shivalic Power Control Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026.
Outcome · 06 Sept 2026, 12:18 am
Shivalic Power Control Appoints Mohit Singhal & Associates as Secretarial Auditor Shivalic Power Control Limited announced that its Board of Directors, in a meeting held on 5th Sep'26, approved the appointment of M/s Mohit Singhal & Associates, Company Secretaries, as the secretarial auditor for FY 2025-26. The appointment fills a casual vacancy resulting from the exit of M/s Ankur & Associates. Mohit Singhal & Associates is a peer-reviewed firm with over a decade of experience across corporate governance, secretarial audits, and regulatory compliance.
SHIVALIC POWER CONTROL LIMITED has informed the Exchange about Board Meeting to be held on 05-Sep-2026 to consider and approve ESOP/Other business.
Intimation · 03 Sept 2026, 2:42 am
Shivalic Power Control Announces Board Meeting for ESOP Approval Shivalic Power Control Limited scheduled a board meeting for 5th Sep'26 to evaluate and approve an Employee Stock Ownership Plan (ESOP) alongside other corporate business matters.
To consider Fund Raising
Intimation · 03 Sept 2026, 2:26 am
Board Meeting Intimation: SPCL to Consider ESOP 2026 and Fund Raising Shivalic Power Control Ltd's Board of Directors will meet on 5th Sep'26 to review and approve the new "SPCL ESOP 2026" scheme. The agenda includes granting stock options to eligible employees and extending these ESOP benefits across the company's subsidiaries, associates, holding, and group entities. Furthermore, the board will evaluate proposals for potential fund raising during this session.
Shivalic Power Control Limited has informed the Exchange regarding Change in Auditors of the company.
Change in Auditor · 22 Jul 2026, 2:27 am
Shivalic Power Control Appoints T A S H & Associates as New Statutory Auditor Shivalic Power Control's board approved the appointment of T A S H & Associates as its new Statutory Auditor on 21 Jul'26. This follows the resignation of the previous auditor, Shiv & Associates. The appointment is for a five-year term, subject to shareholder approval at the upcoming Annual General Meeting. T A S H & Associates is a chartered accountant firm with experience in auditing listed companies and provides services including assurance, taxation, risk management, and corporate advisory.