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Shivom Investment & Consultancy Ltd

BSE 539833 SICLTD INE074G01014

Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

19 filings · 5 material · busiest 2026-06-15

What it files

AGM / EGM6 Results3 Board Outcome2 Annual Report2 General2 Trading Window1 Other Update1 Newspaper Publication1

Filings

19 in the window

24 August 2026

Results

Submission Of Financial Result For The Quarter Eneded On 30.09.2025.

Submission of Financial Result for the Quarter ended on 30.09.2025

Result / Financial Results View filing →
14 August 2026

Results

Outcome Of The Board Meeting Held On Friday, 14Th August, 2026

Submission of approved unaudited Financial Result for the quarter ended on 30.06.2026

Result / Financial Results View filing →
14 August 2026

Board Outcome

Board Meeting Outcome for Submission Of Quarter Result Ended In 30.06.2026

Submission of Quarter result ended in 30.06.2026

Board Meeting / Outcome of Board Meeting View filing →
9 July 2026

AGM / EGM

Scrutinizer Report

Submission of Voting result of 34th Annual general meeting along with voting Result

AGM/EGM / AGM View filing →
9 July 2026

AGM / EGM

36Th Shareholders Meeting -Scrutinizer Report

Submission of 36th AGM Scrutinizer Report along with voting results.

AGM/EGM / AGM View filing →
7 July 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Outcome of AGM

Submission of Proceedings of 34th Annual General meeting .

AGM/EGM / AGM View filing →
7 July 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of 36th Annual General Meeting.

AGM/EGM / AGM View filing →
26 June 2026

Trading Window

Closure of Trading Window

The closure of Trading window will remain closed for all designated person from wednesday 1st of July,2026 upto 48 hrs after disclsoure of unaudied financial result for the quarter ended ....

Insider Trading / SAST / Closure of Trading Window View filing →
23 June 2026

Other Update

Board Meeting Outcome for Revised Outcome

Revised outcome as per the requirement

Company Update / Revision of outcome View filing →
16 June 2026

Newspaper Publication

Newspaper Publication

Pursuant to the Regulation 30 & 47 of SEBI(LODR), Regulation, 2015 , intimation of publication of Newspaper advertisement with respect to the Notice of 34th & 36ThAGM for the Financial ....

Company Update / Newspaper Publication View filing →
15 June 2026

AGM / EGM

Notice Of The 34Th Annual General Meeting ('AGM') Of The Company For The Financial Year 2023-24 .

Pursuant to the Regulation 30 of SEBI (LODR) - we hereby inform about the Notice Convening AGM for the Financial Year 2023-24(the AGM Being held to regularize company pending compliances ....

AGM/EGM / AGM View filing →
15 June 2026

Annual Report

Reg. 34 (1) Annual Report.

Annual Report of the Company for the Financial Year 2023-24.

Others / Reg. 34 (1) Annual Report View filing →
15 June 2026

General

34Th Annual Report -2023-24

Annual Report 2023-24 (Backlogged years during CIRP)

Company Update / General View filing →
15 June 2026

AGM / EGM

Notice Of The 36Th Annual General Meeting ('AGM') Of The Company For The Financial Year 2025-26

Pursuant to Regulation 30 of SEBI (LODR) intimation for Notice of 36th Annual general meeting for the Financial Year 2025-26.

AGM/EGM / AGM View filing →
15 June 2026

Annual Report

Reg. 34 (1) Annual Report.

36th Annual Report of the Company for the Financial Year 2025-26

Others / Reg. 34 (1) Annual Report View filing →
15 June 2026

General

36Th Annual Report Of F.Y. 2025-26

Pursuant to Regulation 34 Of SEBI(LODR) , attached herewith 36th Annual Report for the Financial Year 2025-26

Company Update / General View filing →
12 June 2026

Board Outcome

539833 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, 12Th June, 2026. Regularization Of Corporate Compliances Of Back Logged Year During CIRP.

Pursuant to the provisions of Regulation 30 & 33(3) and other applicable provisions of SEBI (LODR) Regulations, 2015 if any, we wish to inform you that the Board of Directors ('Board') ....

Board Meeting / Outcome of Board Meeting View filing →
12 June 2026

Results

Outcome Of The Board Meeting Held On Friday, 12Th June, 2026.

Outcome of the Board meeting held on 12.06.2026 regularisation of corporate Compliances of backlogged year during CIRP.

Result / Financial Results View filing →
9 June 2026

Board Meeting

Board Meeting Intimation for Board Meeting Intimation For The Meeting Of The Board Of Directors Scheduled To Be Held On Friday, June 12, 2026

Shivom Investment & Consultancy 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 Board Meeting ....

Board Meeting / Board Meeting View filing →