Shivansh Finserve accepted the resignation of Prakash Agarwal as Whole-Time Company Secretary and Compliance Officer effective September 16, 2026.

The departure follows Agarwal’s citation of increasing personal and professional commitments that require his dedicated attention. The Board of Directors has formally accepted the resignation with immediate effect from the specified date.

Resignation Details

Agarwal served as a Key Managerial Personnel (KMP) for the company. In his resignation letter addressed to the Board, he stated that unavoidable circumstances necessitated his exit from the role of Company Secretary and Compliance Officer.

The company disclosed the development to BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was signed by Director Hiren Kishor Patel on September 16, 2026.

Next Steps

Shivansh Finserve is currently taking necessary steps to appoint a suitable replacement as Company Secretary and Compliance Officer. This appointment is required under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015.

Shivansh Finserve Limited announced the resignation of its statutory auditor, H S K & Co LLP, effective August 14, 2026. The firm cited heavy pre-occupation with other professional commitments as the reason for stepping down.

The Board of Directors also approved the unaudited financial results for the quarter ended June 30, 2026, during its meeting held on August 14, 2026. However, no specific financial figures were disclosed in the filing.

Key Developments

The board meeting concluded with two significant administrative changes alongside the result approval:

• Resignation of statutory auditor H S K & Co LLP
• Resignation of Mr. Jignesh Sudhirbhai Shah as Whole Time Director

H S K & Co LLP confirmed there were no disagreements or unresolved matters regarding accounts, operations, or governance that led to the resignation. The firm stated it would complete the regulatory filing of Form ADT-3 with the Registrar of Companies within the prescribed timeline under Section 140(2) of the Companies Act, 2013.

The auditor had been appointed on September 26, 2023, with a term scheduled to expire at the conclusion of the company’s Annual General Meeting in 2028. It had submitted audit reports for years ending March 31, 2023 through March 31, 2026, and limited review reports for quarters up to June 30, 2026.

Governance Updates

Mr. Jignesh Sudhirbhai Shah stepped down from his role as Whole Time Director during the same board session. The company has not provided further details regarding the reason for his resignation or immediate succession plans in this disclosure.