Shivom Investment & Consultancy Ltd

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.

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.

AGM Details

• 36th AGM held on July 7, 2026 at 10:30 AM IST, physically at the registered office.

Key Resolutions

• Ordinary: Adopt audited standalone and consolidated financial statements for year ended 31 March 2026.
• Ordinary: Re-appoint director retiring by rotation.
• Ordinary: Appoint Patel Soni Shah & Co as Statutory Auditors for five years.
• Ordinary: Appoint Ronak Jhuthawat & Co as Secretarial Auditors for five years.
• Special: Appoint Avani Vishnubhai Patel as Independent Director, Non-Executive.
• Special: Appoint Kajal Ankitbhai Pambhar as Independent Director, Non-Executive.
• Special: Adopt new MOA in substitution of existing MOA.
• Special: Adopt new AoA in substitution of existing AoA.
• Special: Fix tenure and remuneration terms of MD.
• Special: Approve borrowing limits under section 180(1)(c).
• Special: Approve loans/guarantees/provide security under section 185.
• Special: Approve enhanced limits under section 186.

Voting Results

• All resolutions passed with requisite majority.
• Scrutinizer to report results and publish on exchange and company websites.

Directors & MD

• Kuldeep Khachar retires by rotation.
• Independent Directors appointed: Avani Patel and Kajal Pambhar.
• MD: Tenure and remuneration terms to be fixed.

Auditors

• Statutory Auditor appointed for five years: Patel Soni Shah & Co.
• Secretarial Auditor appointed for five years: Ronak Jhuthawat & Co.

Other material approvals

• MOA updated; AoA updated.
• Borrowing limits enhanced; approvals for loans/guarantees/securities under sections 185 and 186.

AGM Details

• AGM held on 07 July 2026 at 09:00 IST in-person at registered office.
• Meeting concluded at 10:00 IST after polling for votes.
• Remote e-voting available from 04 July 2026 9:00 AM to 06 July 2026 5:00 PM.
• Chairman elected: Ravi Dhirajlal Vagadiya.

Key Resolutions

• Ordinary resolution: adopt audited standalone and consolidated financial statements for year ended 31 March 2024.

Voting Results

• Resolution passed with requisite majority; no dissent noted.