Shivansh Finserve Limited has intimated BSE Limited about a scheduled board meeting of directors to be held on Wednesday, 6th August, 2026 at the company's registered office. The meeting will consider and approve the following specific agendas:
- Proposal for increase in authorized capital and 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, and determination of the mode of acquisition of shares
- Consideration and 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 the chair
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 31st July, 2026 for all Directors, Promoters, Designated Persons, their Immediate Relatives, and other connected persons. The closure is in view of the board meeting scheduled for 6th August, 2026. The Trading Window will reopen after 48 hours from the declaration of the outcome of the board meeting.
The document is signed by Mr. Rajesh Fojaji Karwasara, Director (DIN: 01115598), and requests BSE to take this intimation on record and acknowledge receipt.