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.

Kreon Financial Services Limited has submitted a disclosure to BSE Limited regarding a substantial acquisition of shares in Shivansh Finserve Limited. The filing, dated May 5, 2026, confirms that the acquirer has crossed the 5% shareholding threshold in the target company. The transaction was executed in compliance with Regulation 29(1) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Details of the Acquisition

The disclosure outlines the specific details of the share purchase made by Kreon Financial Services Limited. The acquirer, who does not belong to the promoter or promoter group of the target company, acquired shares through the open market mechanism. The acquisition involved equity shares that rank pari-passu to the existing shares of the company.

The following table summarizes the shareholding changes before and after the acquisition:

Capital Structure and Key Dates

According to the filing, the equity share capital and total voting capital of Shivansh Finserve Limited remained unchanged at Rs. 6,24,00,000, comprising 62,40,000 Equity Shares of Rs. 10 each. The total diluted share/voting capital also remained at Rs. 6,24,00,000 following the acquisition.

The following table presents the capital structure details of Shivansh Finserve Limited as disclosed in the filing:

The critical date for the acquisition, on which the 5% holding threshold was crossed, was recorded as April 30, 2026. The disclosure was formally signed and submitted by Jaijash Tatia, Chairman and Managing Director of Kreon Financial Services Limited, on May 5, 2026.