Shivom Investment & Consultancy Ltd

Shivom Investment & Consultancy Ltd – Trading Window Closure from 01 October 2026 until 48 hours after the unaudited financial results for the quarter and half-year ended 30 September 2026

Financial highlights (FY2025)

• Revenue from operations: ₹384.38 lakh; Total Income: ₹387.02 lakh.
• Net profit for the year: ₹370.18 lakh; EPS basic/diluted: ₹0.53.
• Paid-up capital: ₹6,995.13 lakh; Reserves deficit: ₹5,840.73 lakh.
• Total equity and liabilities: ₹4,224.68 lakh.

Balance sheet & cash flow

• Assets: long-term loans & advances ₹4,185.24 lakh; cash ₹22.10 lakh.
• Total assets: ₹4,224.68 lakh; current assets include short-term loans ₹17.34 lakh.
• Net cash from operations: ₹0.00 lakh; investing activities ₹21.74 lakh.
• Closing cash balance: ₹21.85 lakh.

CIRP action & ownership update

• NCLT-approved CIRP resolution plan; promoter group to hold ~94.99% post-plan.
• Trading in shares suspended; revocation of suspension filed 16 Apr 2025.
• 0% CCDs proposed to unsecured creditors totaling ₹21.46 crore.
• 3,00,000 equity shares to creditors; 60,00,000 to promoter group.
• ISIN not allotted; shares currently held in physical form.

Q2 FY2025 unaudited snapshot

• Quarter ended 30 Jun 2025: revenue from operations ₹84.68 lakh; total income ₹84.68 lakh.
• Profit before tax ₹78.64 lakh; basic EPS ₹0.11.

Audits, notes & governance

• Audited FY2025 results approved; independent auditor's report unmodified.
• No operating segments; plan to start metal manufacturing post-CIRP.
• Previous periods regrouped for comparability.

Meeting Details

• Date: September 12, 2026; Time not disclosed; Location: Corporate Office.

Key Agenda Items

• Audited financial results for Q4 2025 and year ended 31 March 2025 with Auditor's Report.
• Unaudited financial results for Q1 2025 ended June 30, 2025 with Limited Review Report.

Financial highlights

• Q3 2025: Revenue from operations 85.49 lakhs.
• Profit before tax 37.47 lakhs; PAT 55.95 lakhs.
• EPS basic 0.09; EPS diluted 0.09.
• Half-year revenue 170.17 lakhs; year revenue 387.02 lakhs.
• Total assets 3,720.39 lakhs; total equity 3,668.99; borrowings 50.00.
• Cash and cash equivalents 60.51 lakhs.
• NCLT CIRP revival approved on 18-Aug-2025; stock exchange suspended trading.

Capital structure & regulatory backdrop

• Equity share capital 643.99 lakhs; total equity 3,668.99 lakhs.
• Non-current borrowings 50.00 lakhs.
• Board approved standalone results; CIRP revival underway.

Business model

• Company provides investment consultancy services; results are standalone with no segment data.

Financials & regulatory notes

• Revenue from operations: 71.35 L; total income: 71.35 L in Q1 FY2026.
• Total income declined 9% QoQ to 71.35 L and 16% YoY to 84.68 L.
• PAT: 66.26 L; basic and diluted EPS: 1.03.
• Expenses: total 5.09 L; employee benefits 1.50 L; other expenses 3.59 L.
• Current quarter revenue from operations is primarily interest from advances; no other segment.
• Auditor's review: Limited Review; unqualified; no material misstatement observed.
• NCLT CIRP: resolution plan approved; control vested with Successful Resolution Applicant.
• Listing suspension: revocation process ongoing since 16 Apr 2025; trading to recommence on revocation.
• Board approved unaudited results for quarter ended 30 Jun 2026; results on company site and BSE.

Meeting Details

• Board meeting scheduled for Friday, 14 August 2026 (time not disclosed).

Key Agenda Items

• Consider and approve the unaudited standalone financial results for quarter ended June 30, 2026, with Limited Review Report.

Other Notes

• Trading window closed for directors, designated and connected persons and immediate relatives until 48 hours after results declaration.

Dematerialisation/rematerialisation status

• Details of securities dematerialised/rematerialised during quarter ended 30 June 2026 furnished by the RTA to the stock exchange.

AGM details

• AGM held on 07 July 2026 at 10:30 AM, physically at registered office.
• Remote e-voting and e-voting at AGM conducted; Scrutinizer report dated 09 July 2026.

Results & dissemination

• Voting results and Scrutinizer report uploaded on the company's website.

AGM Details

• AGM held on 07 July 2026 at 09:00 AM, physically at registered office.

Voting & Scrutinizer

• Remote e-voting and on-site AGM voting conducted; Scrutinizer report dated 09 July 2026.

Results & Website Posting

• Voting results uploaded on the company website and with the exchange.