Shivansh Finserve Limited has moved to expand its footprint through strategic acquisitions, with its Board of Directors granting in-principle approval on August 6, 2026, to evaluate buying equity stakes in Startech Infralogistics Private Limited (SIPL) and Peepal Mining and Logistics Private Limited (PMLPL). This initiative signals a shift toward inorganic growth, aiming to capture long-term business opportunities and create value for shareholders through diversified assets in infrastructure logistics and mining sectors.

The Board authorized senior management, including the Whole-Time Director and Chief Financial Officer, to initiate preliminary actions such as conducting due diligence, negotiating with stakeholders, and executing non-binding documents like term sheets. These steps are critical for assessing the strategic fit and financial viability of the targets before any final commitment is made.

Strategic Acquisition Details

The proposed transactions are currently at a preliminary evaluation stage. No final decisions have been taken regarding the number of equity shares, percentage of shareholding, consideration, or other commercial terms. The process will involve several key milestones:

Independent Registered Valuers, legal advisors, financial consultants, and secretarial professionals have been appointed to facilitate these processes. Their role is to ensure that the valuation and risk assessment are rigorous and compliant with regulatory standards.

Capital Structure and Borrowing Enhancements

To support these strategic moves and future expansion plans, the Board also accorded in-principle approval for three structural changes:

1. Alteration of Memorandum of Association: Amendments to the Capital Clause and Object Clause, including an increase in Authorized Share Capital, will be finalized after evaluating future business requirements.
2. Enhancement of Investment Limits: Revised limits for making investments, granting loans, and providing guarantees under Section 186 of the Companies Act, 2013, will be determined following a detailed financial assessment.
3. Enhancement of Borrowing Powers: Increased borrowing limits under Section 180(1)(c) of the Companies Act, 2013, will be finalized based on the company’s funding needs.

These proposals require subsequent Board approval and shareholder consent, along with necessary statutory clearances. The quantum of increases will be defined only after thorough analysis of the company’s strategic roadmap.

What the Numbers Show

While no financial figures were disclosed for the acquisitions, the decision to simultaneously review borrowing powers and investment limits indicates a preparedness to deploy significant capital. This coordinated approach suggests that Shivansh Finserve is positioning itself to act quickly once due diligence confirms the viability of SIPL and PMLPL as accretive investments.

Shivansh Finserve Limited has announced that its board of directors will meet on Friday, May 29, 2026. The meeting is convened to consider and approve the audited financial results for the quarter and year ended March 31, 2026.

The board will gather at the company's registered office to deliberate on the financial performance for the fourth quarter of the fiscal year 2026 and the full fiscal year. This intimation is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda Items

The primary agenda for the upcoming board meeting includes:

• To consider and approve audited financials of the company for the quarter and year ended March 31, 2026.
• Any other business with the permission of the Chairperson.

The company has requested the stock exchanges to take this intimation on their records. The notice was signed by Mr. Rajesh Fojaji Karwasara, Director.