Shivamshree Businesses Limited has submitted an intimation to BSE Limited regarding the publication of its audited standalone financial results. The disclosure covers the financial performance for the quarter and year ended March 31, 2026. This action was taken in accordance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company confirmed that the extract of the financial results was published in an English daily newspaper, the Financial Express, and a Hindi daily newspaper, Jansatta. These publications were made in the region where the registered office of the company is situated. The intimation was signed by Prafulbhai Parshottambhai Bavishiya, Managing Director of the company.

Key Details

The intimation provided to the stock exchange outlines the compliance measures taken by the company to inform the public and shareholders about its financial standing for the specified period. The official communication was dispatched on May 21, 2026.

Company Information

The registered office of Shivamshree Businesses Limited is located at H 7 LGF Lajpat Nagar II, Mata Vaishno Devi Marg, Near Shani Mandir at Rampul, Lajpat Nagar, South Delhi, New Delhi.

Shivamshree Businesses Limited has notified BSE of a forthcoming Board of Directors meeting scheduled for Tuesday, May 19, 2026, to be held at the company's Corporate Office. The intimation has been filed pursuant to Regulation 29(1)(a) and Regulation 29(1)(d) read with Regulation 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board will convene to deliberate on a range of significant financial and corporate matters.

Key Agenda Items for the Board Meeting

The board meeting has been called to address multiple material matters. The following table summarises the primary agenda items:

Proposed Capital Restructuring and Fund Raise

A key proposal before the board involves increasing the Authorized Share Capital of the company from the existing ₹9,00,00,000/- (Rupees Nine Crores Only) to ₹9,75,00,000/- (Rupees Nine Crores Seventy-Five Lakhs Only). This proposed increase will necessitate a consequent alteration of the Capital Clause (Clause V) of the Memorandum of Association of the company, and is subject to the approval of shareholders.

Alongside this, the board will consider a proposal to raise funds through the issuance of 2,00,00,000 (Two Crores Only) equity shares of face value ₹1/- each on a preferential basis, at a price of ₹2/- per equity share, aggregating to ₹4,00,00,000/- (Rupees Four Crores Only). The proposed preferential allotment is to be carried out in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the Companies Act, 2013, and other applicable laws, subject to necessary shareholder and regulatory approvals.

Annual General Meeting and Administrative Matters

The board will also consider the convening of the ensuing Annual General Meeting (AGM) to seek shareholder approval for ordinary business matters as well as special business matters, including the preferential allotment and the increase in Authorized Share Capital. The board will review and approve the draft Notice of the AGM and the accompanying Explanatory Statement.

Additional administrative items on the agenda include the appointment of a Scrutinizer to oversee the remote e-voting and e-voting process at the AGM, the appointment of an e-voting agency to provide the requisite platform, and the fixing of a cut-off date to determine the eligibility of shareholders to vote.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Regulating, Monitoring, and Reporting of Trading by Insiders, the Trading Window for dealing in the securities of the company by Designated Persons and their immediate relatives has been closed with effect from April 01, 2026. The Trading Window shall remain closed until 48 hours after the declaration of the Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026.

The intimation has been signed by Prafulbhai Parshottambhai Bavishiya, Managing Director (DIN: 01908180), on behalf of Shivamshree Businesses Limited, dated May 13, 2026.