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Showing 10 of 38 filings.
24 Aug 20261 filing
Key disclosures
- Independent auditor reviewed Shivam Autotech's unaudited Q1-2026 results for the quarter ended June 30, 2026.
- Net loss for the quarter: Rs 2,098.94 lakhs.
- Negative net worth of Rs 6,167.13 lakhs as at June 30, 2026.
- EBITDA for the quarter was Rs 792.05 lakhs.
- Revenue from operations stood at Rs 10,957.82 lakhs.
- Deferred tax assets of Rs 1,989.25 lakhs not recognized.
- Going concern basis adopted due to expected refinancing and improved operations.
- Auditors' conclusion: no material misstatement or undisclosed information.
- Company has met debt obligations, including repayment of principal and interest, when due.
13 Aug 20261 filing
Financial results
- Unaudited financial results for quarter ended June 30, 2026 approved, with Limited Review Report.
AGM date and notice
- AGM date fixed for September 25, 2026, at 12:00 Noon IST via VC/OAVM.
- Notice of the 21st AGM approved.
Capital actions
- Increase in Authorized Capital from Rs 44 crore to Rs 55 crore, subject to members' approval.
- Consequential alteration in Clause V of MOA to reflect capital increase, subject to members' approval.
Director appointment
- Re-appointment of Mr. Yogesh Chander Munjal as Non-Executive, Non-Independent Director, subject to AGM approval.
20 Jul 20261 filing
XBRL filing revision
- XBRL filing deficiencies were due to an inadvertent error in preparing the instance document.
- The PDF financial results submitted to the Exchange contained correct figures.
- Revised XBRL has been filed aligning quarterly, yearly figures and cash flow with the PDF.
15 Jul 20262 filings
Dematerialisation processing and listing
- Within 15 days of receipt, dematerialised securities were listed on stock exchanges.
- Certificates were mutilated and cancelled; depository name substituted as registered owner.
1 Jul 20261 filing
Appointment
- Ms. Mehvish appointed as Whole Time Company Secretary and Compliance Officer, effective 1 July 2026.
- Associate Member of ICSI with experience in Companies Act, Listing Regulations and allied laws.
- Appointed as Key Managerial Personnel for governance oversight.
- Board approved the appointment.
- No relationships with directors or promoters disclosed.