Meeting Details

The 47th Annual General Meeting of Shivagrico Implements Limited will be held on Thursday, 20th August, 2026 at 11:00 a.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).

The deemed venue for the AGM is the Registered Office of the Company: A-1, Adinath Apartment, 281, Tardeo Road, Mumbai - 400 007.

E-Voting Details

The Company has appointed National Securities Depository Limited (NSDL) to provide e-voting facilities:

  • Commencement of e-Voting: From 9:00 a.m. (IST) on Monday, 17th August, 2026
  • End of e-Voting: Upto 5:00 p.m. (IST) on Wednesday, 19th August, 2026

Agenda Items

Ordinary Business:

1. To receive, consider and adopt the Audited Financial Statements for the financial year ended 31st March, 2026, including the Audited Balance Sheet as on 31st March, 2026 and the statement of Profit & Loss Account, together with Reports of the Board of Directors and Auditors.

2. To appoint a director in place of Mr. Hemant Ranawat (DIN: 00194870), who retires by rotation and being eligible, offers himself for re-appointment. Resolution to be passed by Ordinary Resolution.

Special Business:

3. Re-appointment of Mr. Vimalchand Jain (DIN: 00194574) as Managing Director of the Company for a period of 3 years from 14th August, 2026 to 13th August, 2029. Resolution to be passed by Special Resolution.

  • Key terms: No remuneration, compensation or financial benefits of any kind will be provided
  • Mr. Jain has attained the age of 77 years, requiring special resolution under Section 196(3)(a) of Companies Act, 2013
  • Current term expires on 13th August, 2026

4. Appointment of Mr. Vinit Ranawat (DIN: 00778655) as a Non-Executive Non-Independent Director of the Company. He was appointed as Additional Director w.e.f. 12th August, 2025. Resolution to be passed by Ordinary Resolution.

5. Appointment of Mr. Arvind Kumar Joshi (DIN: 11529707) as a Non-Executive Independent Director for a term of 5 years from 26th February, 2026 to 25th February, 2031. He was appointed as Additional Director w.e.f. 26th February, 2026. Resolution to be passed by Special Resolution.

6. Appointment of Mrs. Kavita Rakesh Jain (DIN: 11530039) as a Non-Executive Independent Director for a term of 5 years from 26th February, 2026 to 25th February, 2031. She was appointed as Additional Director w.e.f. 26th February, 2026. Resolution to be passed by Special Resolution.

Director Details and Shareholding

  • Mr. Vimalchand Jain: 77 years, B.E. (Mechanical), holds 8,35,000 equity shares
  • Mr. Hemant Ranawat: 50 years, Graduate, holds 1,39,741 equity shares
  • Mr. Vinit Ranawat: 47 years, MBA, holds 6,96,403 equity shares
  • Mr. Arvind Kumar Joshi: 56 years, Bachelor of Engineering, no shareholding
  • Mrs. Kavita Rakesh Jain: 49 years, Graduate, no shareholding

Book Closure

The Register of Members will remain closed from Monday, 17th August, 2026 to Thursday, 20th August, 2026 (both days inclusive).

Record Date

The cut-off date for determining members entitled to vote is 13th August, 2026.

Scrutinizer Appointment

Mr. Narayan Parekh (ACS No. 8059, COP No. 6448), Partner of M/s. PRS Associates, Company Secretaries, has been appointed as Scrutinizer.

Result Declaration

The result of e-Voting will be declared within two working days of the conclusion of the AGM (on or before Saturday, 22nd August, 2026) and will be placed on the company website (www.shivagrico.in), NSDL website (www.evoting.nsdl.com), and communicated to BSE.

Documents Availability

The notice and annual report are available on the company's website (www.shivagrico.in) and BSE website (www.bseindia.com). Physical copies available on request.