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The Annexure

Desk› Fast Moving Consumer Goods› Shivamshree Businesses Ltd

Shivamshree Businesses Ltd

BSE 538520 SBL INE857P01021
Fast Moving Consumer Goods Fast Moving Consumer Goods Food Products Packaged Foods

Filing rhythm · 60 trading days

17 filings · 4 material · busiest 2026-06-15 and 2026-08-04

What it files

Newspaper Publication3 AGM / EGM3 Board Outcome2 Board Meeting2 Postal Ballot1 Results1 Compliance Certificate1 Trading Window1

Filings

17 in the window

  1. 12 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisment with respect to POstal Ballot Notice and remote e-voting.

    Company Update / Newspaper Publication View filing →

  2. 11 August 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Postal Ballot Notice Dated 04.08.2026

    AGM/EGM / Postal Ballot View filing →

  3. 5 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper advertisement for Extract of Unaudited Standalone Financial Results for the Quarter ended 30th June 2026.

    Company Update / Newspaper Publication View filing →

  4. 4 August 2026

    Board Outcome

    Board Meeting Outcome for Shivamshree Businesses Limited Has Informed BSE That The Board Of Directors Of The Company Has Considered And Approved Unaudited Standalone Financial Results For The Quarter Ended June 30, 2026 And Shifting Of The Registered Office Of The Company.

    Shivamshree Businesses Limited has informed BSE that the Board of Directors of the Company has considered and approved Unaudited Standalone Financial Results for the quarter ended June ....

    Board Meeting / Outcome of Board Meeting View filing →

  5. 4 August 2026

    Results

    Unaudited Standalone Financial Results Of The Company For The Quarter Ended June 30, 2026.

    Unaudited Standalone Financial Results of the Company for the Quarter Ended June 30, 2026.

    Result / Financial Results View filing →

  6. 28 July 2026

    Board Meeting

    Board Meeting Intimation for Considering And Approving Unaudited Standalone Financial Results Of The Company For Quarter Ended June 30, 2026 & Shifting Of The Registered Office Of The Company.

    Shivamshree Businesses Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Unaudited Standalone ....

    Board Meeting / Board Meeting View filing →

  7. 14 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended on June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  8. 8 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting Results under Regulation 44 of SEBI(LODR) Regulation, 2015 of the business transacted at the AGM held on 07th July, 2026 at 11.30 AM.

    AGM/EGM / AGM View filing →

  9. 7 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Summary of the Proceedinng of 43rd Annual General Meeting of the Company held today on Tuesday, 07th July,2026.

    AGM/EGM / AGM View filing →

  10. 29 June 2026

    Trading Window

    Closure of Trading Window

    Intimation for Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  11. 16 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement

    Company Update / Newspaper Publication View filing →

  12. 15 June 2026

    AGM / EGM

    Notice Of 43Rd Annual General Meeting Of Shivamshree Businesses Limited Scheduled To Be Held On Tuesday, July 07, 2026.

    Notice of 43rd Annual General Meeting of Shivamshree Businesses Limited.

    AGM/EGM / AGM View filing →

  13. 15 June 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report of the Company for the Financial Year 2025-26 along with the Notice of 43rd Annual General Meeting to be held on Tuesday, July 07, 2026, at 11:30 A.M. through Video Conference ....

    Others / Reg. 34 (1) Annual Report View filing →

  14. 12 June 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company Held Today I.E., Friday, June 12, 2026

    Rescheduling and Convening of the 43rd Annual General Meeting (AGM) and other allied matters.

    Board Meeting / Outcome of Board Meeting View filing →

  15. 10 June 2026

    KMP

    Resignation of Company Secretary / Compliance Officer

    Please find attached Resignation Letter dated 10.06.2026 from Mr. Deepank Agrawal, Company Secretary & Compliance Officer of the Company.

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  16. 9 June 2026

    Board Meeting

    Board Meeting Intimation for Rescheduling Of The 43Rd Annual General Meeting

    Shivamshree Businesses Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2026 ,inter alia, to consider and approve Withdrawal and Cancellation ....

    Board Meeting / Board Meeting View filing →

  17. 3 June 2026

    Outcome

    Board Meeting Outcome for Addendum And Statutory Update To The Outcome Of The Board Meeting Held On May 19, 2026.

    Addendum and Statutory Update to the Outcome of the Board Meeting held on May 19, 2026 Pertaining to the Revision of Issue Price for the Proposed Preferential Allotment of Equity Shares.

    Others / Outcome without intimation View filing →