Shivam Autotech Limited has provided prior intimation regarding a scheduled meeting of its Board of Directors. The meeting is set to take place on Wednesday, November 4, 2026.
The primary agenda for the Board meeting includes:
- Consideration and approval of the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2026
- Review and approval of the Limited Review Report on the financial results
- Consideration of any other matter(s) with the permission of the Chairperson
In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, stock exchange circulars, and the Company's Insider Trading Policy, the trading window for dealing in the company's securities has been closed since October 1, 2026. This closure is specifically in connection with the consideration and approval of the unaudited financial results for Q2 and H1 FY27. The trading window will remain closed until 48 hours after the declaration of the financial results.