Shivansh Finserve Ltd

Key highlights

• Board approved unaudited quarterly results for quarter ended 30 June 2026.
• Results prepared under Ind AS; limited review report issued with unmodified conclusion.
• Single operating segment reported under Ind AS 108.
• Board meeting held 4:00 PM to 5:30 PM.

Governance changes

• Statutory auditor HSK&Co LLP resigned; resignation details in Annexure-I.
• Jignesh Sudhirbhai Shah resigned as Whole Time Director, effective 14 August 2026.

Approvals

• Audit Committee reviewed results; Board approved on Aug 14, 2026.

Acquisition details

• Target: Shivansh Finserve Ltd.
• Disclosing Party: Kreon Financial Services Limited (not promoter group).
• Transaction: Acquisition of voting rights via equity shares.
• Pre-holding: 323,504 shares (5.18%).
• Acquired: 26,898 shares (0.43%), open market, 12-08-2026.
• Post-holding: 350,402 shares (5.62%).
• Mode: Open market; Instrument: Equity shares.
• Encumbrances: 296,606 shares encumbered with acquirer; pre-encumbrance Nil.
• Share capital context: Before/after Rs 6,240,000 across 62,40,000 shares; unchanged.
• Total diluted capital: Not disclosed.

Meeting Details

• Date of meeting: Friday, 14 August 2026.
• Time: Not disclosed in the filing.
• Location: Registered office, Ashram Road, Ahmedabad, Gujarat.

Key Agenda Items

• Unaudited quarterly financials for quarter ended 30 June 2026.
• Any other business with the Chairperson's permission.

Other Notes

• No additional material information disclosed beyond the meeting notice.

Dematerialisation status

• Dematerialisation requests processed (accepted/rejected) and listed on exchanges.
• Physical dematerialisation certificates mutilated and cancelled after verification.
• Depository name substituted as registered owner in records within prescribed timelines.
• Securities dematerialised have been listed on the stock exchanges where previously listed.

Meeting Details

• Date: 13 July 2026.
• Time: Not disclosed.
• Location: Registered office.

Key Agenda Items

• Discuss and approve increase in authorized capital and alteration in MOA object clause.
• Approve increase in limits under Section 186 of the Companies Act, 2013.
• Approve increase in limits under Section 180(1)(c) of the Companies Act, 2013.
• Discuss initial investment via acquisition of equity shares, subject to valuation and due diligence.
• Consider appointment of intermediaries for due diligence for the acquisition.

Other Notes

• Trading window remains closed from intimation until 48 hours after the board outcome.