Shivansh Finserve Limited has intimated about a scheduled Board of Directors meeting to be held on Monday, 13th July, 2026 at the company's registered office. The meeting agenda includes multiple items for discussion and approval.
Key Agendas for Board Meeting:
- Discussion and approval of proposal for increase in authorized capital
- Discussion and approval of change/alteration in Object clause of Memorandum of Association (MOA) of the Company
- Approval of increase in limits under Section 186 of the Companies Act, 2013
- Approval of increase in limits under Section 180(1)(c) of the Companies Act, 2013
- Discussion on initial investment proposal through acquisition of equity shares of another company, subject to valuations and due diligence of the target entity
- Discussion on mode of acquisition of shares for the proposed investment
- Approval of appointment of requisite intermediaries (Valuer/Consultants/professionals) for due-diligence required for the acquisition investment
- Consideration of any other business with the permission of chair
Trading Window Closure:
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window for dealing in the company's equity shares has been closed effective from 8th July, 2026 for all Directors, Promoters, Designated Persons, their Immediate Relatives, and other connected persons. The closure is in view of the scheduled Board Meeting. The Trading Window will reopen after 48 hours from the declaration of the outcome of the Board Meeting.