Shivansh Finserve Limited , a financial services company, has announced several significant corporate actions following its recent board meeting. The company's board has approved multiple changes that could potentially impact its operations and structure.

Key Decisions

Change in Registered Office Address

The board has approved relocating the company's registered office within Ahmedabad. The new address will be Office No. 37, Cabin 01, 4th Floor, Shri Krishna Centre, Near Passport Office, Mithakhali, Navrangpura, Ahmedabad-380009, Gujarat, India.

Appointment of Registered Valuer

A registered valuer will be appointed for the purpose of share valuation, indicating potential corporate actions involving share prices or equity structure.

Share Swapping Proposal

The board has approved a proposal for swapping shares with Startech Infralogistics Private Limited. The details and modalities of this arrangement are set to be finalized in the next board meeting.

Matters Under Consideration

In addition to the approved actions, the board discussed two significant matters that will be finalized in the upcoming board meeting:

1. Increase in Authorized Share Capital: The board deliberated on a proposal to increase the company's authorized share capital, which could potentially allow for future equity expansion.

2. Reclassification of Promoters: A discussion was held regarding the reclassification of certain promoters to the non-promoter category, which could alter the company's ownership structure.

Meeting Details

These corporate actions suggest that Shivansh Finserve is undergoing significant structural changes. The share swap with Startech Infralogistics Private Limited, in particular, could indicate a strategic alliance or restructuring. Investors and stakeholders should keep an eye on future announcements for more details on these developments, especially regarding the share swap arrangement and the potential increase in authorized share capital.

The company's move to appoint a registered valuer and consider increasing its authorized share capital might be preparatory steps for future fundraising or corporate restructuring activities. Meanwhile, the potential reclassification of certain promoters to non-promoters could signify changes in the company's control and governance structure.

As these corporate actions unfold, they may have implications for the company's financial structure, operations, and potentially its market valuation. Stakeholders are advised to closely monitor subsequent announcements for a comprehensive understanding of these corporate moves and their potential impact on Shivansh Finserve's future trajectory.

Shivansh Finserve Limited , a financial services company, has announced significant changes to its board composition along with its financial results for the quarter ended September 30, 2025. The company's board meeting, held on November 14, 2025, resulted in key decisions that may impact its future governance and operations.

Board Restructuring

The company accepted the resignations of two Independent Directors, Mrs. Pina Chirag Shah and Mr. Nehalkumar Navinchandra Shah. Simultaneously, the board appointed Mr. Siddharth Parshottam Gajra and Mrs. Krati Garg as Additional Non-Executive Independent Directors for a term of five years, subject to shareholder approval.

Mr. Gajra brings over five years of experience in corporate compliance and governance, while Mrs. Krati Garg has more than five years of experience in compliance management and board process management. These appointments may strengthen the company's corporate governance framework.

Financial Performance

Shivansh Finserve reported a robust financial performance for Q2 FY2026:

The company's performance shows a significant improvement compared to the same quarter last year. Key highlights include:

• A substantial increase in revenue from operations, which was nil in Q2 FY2025.
• Total income grew by 1333.42% year-over-year.
• The company turned profitable, with a profit after tax of Rs. 54.91 lakhs compared to a loss in the previous year.

Balance Sheet Highlights

As of September 30, 2025:

• Total assets stood at Rs. 1,301.82 lakhs, down from Rs. 1,786.42 lakhs as of March 31, 2025.
• Shareholders' equity increased to Rs. 697.43 lakhs from Rs. 648.18 lakhs at the end of the previous fiscal year.
• The company's borrowings decreased, indicating improved financial health.

Cash Flow Position

For the half-year ended September 30, 2025:

• Net cash flow from operating activities was Rs. 823.81 lakhs.
• The company invested Rs. 71.29 lakhs in its operations.
• There was a reduction in borrowings, reflected in the financing activities.

These financial results and board changes suggest that Shivansh Finserve Limited may be positioning itself for growth while strengthening its governance structure. The company's improved profitability and cash flow position could provide a foundation for future operations in the financial services sector.