Shivansh Finserve sets AGM record date; no dividend for FY26

0 min read | Published on 05 Sept 2026, 08:32 PM |Updated on 05 Sept 2026, 08:32 PM

Reviewed by

Anirudha BScanX News Team

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Key Highlights

Book closure for AGM runs from September 23 to 29, 2026
No dividend declared for financial year 2025-2026
Intimation issued to BSE on September 5, 2026

*this image is generated using AI for illustrative purposes only.

Shivansh Finserve has notified the BSE of its book closure dates for the upcoming Annual General Meeting. The equity shares will remain closed from September 23, 2026 to September 29, 2026 (both days inclusive).

The company explicitly stated that it has not declared any dividend for the financial year 2025-2026. The intimation was issued on September 5, 2026, by Hiren Kishor Patel, Director.

Key Dates

Event	Date
Book Closure Start	September 23, 2026
Book Closure End	September 29, 2026
AGM Date	September 29, 2026

Shareholders holding equity shares as on the closure period will be eligible to attend and vote at the meeting scheduled for September 29, 2026.

Historical Stock Returns for Shivansh Finserve

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+3.00%	+6.77%	+22.91%	+116.39%	+125.88%	+429.11%

What strategic reasons might explain Shivansh Finserve's decision to withhold dividends for FY 2025-2026 despite the upcoming AGM?

How could the retention of earnings during this period impact the company's future capital expenditure or debt reduction plans?

Will shareholders propose any special resolutions at the September 29 AGM to address the lack of dividend distribution?

Shivansh Finserve

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Shivansh Finserve proposes Suvarna & Katdare as statutory auditors

0 min read | Published on 30 Aug 2026, 05:28 PM |Updated on 30 Aug 2026, 05:28 PM

Reviewed by

Ashish TScanX News Team

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Key Highlights

Shivansh Finserve received consent from M/s. Suvarna & Katdare for statutory auditor role
Firm registration number is 125080W
Proposal awaits Board approval at ensuing meeting
Disclosed under SEBI Regulation 30 on August 30, 2026

*this image is generated using AI for illustrative purposes only.

Shivansh Finserve has received consent and eligibility confirmation from M/s. Suvarna & Katdare for appointment as its statutory auditors. The firm holds Chartered Accountants registration number 125080W.

The company disclosed the development on August 30, 2026, pursuant to Regulation 30 of the SEBI Listing Regulations. The proposal will be placed before the Board of Directors at its ensuing meeting for consideration and approval.

Auditor Profile

M/s. Suvarna & Katdare is a firm of Chartered Accountants with experience in statutory audit, accounting, taxation, corporate and regulatory compliances, and other professional services. The firm confirmed it is not disqualified from appointment under the Companies Act, 2013.

Regulatory Compliance

The intimation was submitted to BSE Limited’s Listing Department in accordance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. No relationships between directors and the proposed auditor were disclosed.

The term of appointment shall be as approved by the Board or Members, as applicable. A further disclosure will be made upon final approval.

Historical Stock Returns for Shivansh Finserve

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+3.00%	+6.77%	+22.91%	+116.39%	+125.88%	+429.11%

How might the appointment of M/s. Suvarna & Katdare influence investor confidence in Shivansh Finserve's financial transparency and governance standards?

What specific audit focus areas or regulatory compliance challenges is the new auditor expected to address during their initial term?

Could this change in statutory auditors signal any upcoming strategic shifts or restructuring efforts within Shivansh Finserve?

Shivansh Finserve

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