Shivansh Finserve Limited Schedules Board Meeting for April 14, 2026 to Discuss Fund-Raising and Corporate Changes

Shivansh Finserve Limited has formally notified the stock exchange about an upcoming board meeting scheduled for April 14, 2026, where directors will deliberate on crucial corporate decisions including fund-raising initiatives and structural modifications.

Board Meeting Details

The meeting will be held at the company's registered office on Tuesday, April 14, 2026, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was signed by Director Mr. Rajesh Fojaji Karwasara and submitted to BSE Limited on April 8, 2026.

Key Agenda Items

The board will address three significant matters that could reshape the company's financial and operational structure:

Agenda Item:	Details
Fund-raising Initiative:	Discussion on fund-raising through preferential issue of shares
Capital Structure:	Proposal for increasing the share capital of the Company
Corporate Changes:	Consideration of company name changes and modification of main objects

Corporate Background

Shivansh Finserve Limited, formerly known as Mansarovar Financial Services Limited, operates under CIN L65100GJ1984PLC082579. The company's transformation from its previous identity suggests ongoing strategic repositioning within the financial services sector.

Regulatory Compliance

The formal intimation demonstrates the company's adherence to regulatory requirements under SEBI's listing obligations. The advance notice provides stakeholders with transparency regarding upcoming corporate decisions that may impact the company's operational framework and capital structure.

The proposed changes, particularly regarding fund-raising and share capital modifications, indicate the company's focus on strengthening its financial foundation and potentially expanding its business operations through enhanced capitalization.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.63%	+27.31%	+36.88%	+20.93%	+42.96%	+1,278.57%

Shivansh Finserve Limited has announced the proposed appointment of Mr. Prakhar Agarwal as the new Company Secretary, with final confirmation pending approval in the upcoming board meeting. The announcement was made through a formal intimation to BSE Limited dated 16.03.2026, in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

The proposed appointment comes following the resignation of the company's previous Company Secretary. The key details of the appointment are outlined below:

Parameter:	Details
Name:	Mr. Prakhar Agarwal
Designation:	Company Secretary
Membership Number:	ACS A59460
Reason for Appointment:	Resignation of previous Company Secretary
Status:	Proposed (pending board confirmation)

Professional Background

Mr. Prakhar Agarwal brings extensive experience in compliance services to his new role. According to the company's announcement, he meets all necessary criteria regarding independence, eligibility, and qualifications as mandated under the Companies Act, 2013, and SEBI regulations.

Regulatory Compliance

The intimation was formally communicated to BSE Limited by Mr. Rajesh Fojaji Karwasara, Director of Shivansh Finserve Limited (DIN: 01115598). The company, formerly known as Mansarovar Financial Services Limited, operates under CIN L65100GJ1984PLC082579 and trades on BSE with scrip code 539593.

Next Steps

The final confirmation of Mr. Agarwal's appointment as Company Secretary will be decided in the company's next board meeting. This procedural step ensures proper governance protocols are followed before the appointment becomes official.