AGM Date: 30 Sep 2021
AGM 30/09/2021 Notice is hereby given that pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed. Scrutinizers Report of 8th Annual General Meeting of M/s. Shivamshree Businesses Limited held on 30/09/2021. Shivamshree Businesses Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 10/21/2021 4:49:49 AM) Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submits the proceedings of the 38th Annual General Meeting (''''''''AGM'''''''') of the Company held on Thursday, 30th September, 2021 at 04.00 p.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM). (As Per BSE Announcement Dated 01.10.2021)
AGM Date: 26 Sep 2022
AGM 26/09/2022 We hereby inform you that the Board of Directors of the Company at its meeting held today, inter alia, considered and approved the AGM related Agenda(s). We send herewith the Notice of Annual General Meeting of the company to be held on Monday, 26th September 2022 along with instructions for e-Voting (As Per BSE Announcement Dated 29.08.2022) We are submitting herewith the Annual Report of the Company for the Financial Year 2021-22 along with the Notice of 39th Annual General Meeting to be held on Monday, 26th September 2022 at 11:00 a.m. through Video Conference ('VC')/Other Audio Visual Means ('OAVM'). The said Annual Report has also been uploaded on the website of the Company. Pursuant to Regulation 47 of the Listing Regulations we enclose herewith the copies of the newspaper advertisement published in English daily newspaper (Financial Express) and one daily newspaper (Jansatta) in Hindi language of the region on 30th August, 2022 regarding Notice of AGM, remote e-voting information and book closure for your information and records. The register of Members and share transfer books of the Company will remain closed from Tuesday, September 20th, 2022 to Monday, September 26th, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting of the Company to be held on Monday, 26th September 2022 (As Per BSE Announcement Dated on 30/08/2022) We submit herewith proceedings of the Annual General Meeting of the Company held on 26th September, 2022. (As Per BSE Announcement Dated on 26.09.2022) AGM 29/09/2022 (As Per BSE Bulletin Dated on 28.09.2022) We submit herewith the Voting results of the business transacted at the Annual General Meeting of the Company held on Monday, the 26th September 2022 at 11:00 a.m. through Video Conferencing (VC) /Other Audio Video Means (OAVM) in the prescribed format alongwith Scrutinizer''''s Report. (As per BSE Announcement Dated on 28/9/2022) We submit herewith the Voting results of the business transacted at the Annual General Meeting of the Company held on Monday, the 26th September 2022 at 11:00 a.m. through Video Conferencing (VC) /Other Audio Video Means (OAVM) in the prescribed format alongwith Scrutinizer''s Report. AS ATTACHED (As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 26 Sep 2023
Notice of 40th of Annual General Meeting of the Company to be held on 26th September, 2023. We are submitting herewith the Annual Report of the Company for the Financial Year 2022-23 along with the Notice of 40th Annual General Meeting to be held on Tuesday, 26th September 2023 at 03:00 p.m. through Video Conference ('VC')/Other Audio Visual Means ('OAVM'). (As Per BSE Announcement Dated on 29/08/2023) We submit herewith proceedings of the Annual General Meeting of the Company held on 26th September,2023. (As Per BSE Announcement Dated on 26/09/2023) The Voting results of the business transacted at the Annual General Meeting of the company held on 26th September, 2023 at 03:00 PM through VC/OAVM in the prescribed format along with Scrutinizer''s Report. (As Per BSE Announcement Dated on 27.09.2023)
AGM Date: 24 Sep 2024
AGM 24/09/2024 we submit herewith proceeding of The Annual General Meeting of the Company held on 24th September, 2024. (As Per BSE Announcement Dated on 25.09.2024) Clarification on delayed submission of the proceedings of 41st AGM of the Company. (As Per BSE Announcement Dated on: 01/10/2024) The voting results of the business transacted at the Annual General Meeting of the company held on 24th September, 2024 at 02:00 PM through VC/OAVM in the prescribed format along with Scrutinizer''s Report. (As Per BSE Announcement dated on 26.09.2024)
AGM Date: 25 Sep 2025
AGM 25/09/2025 Approved the Notice of 42 nd Annual General Meeting (AGM), which is scheduled to be held on Thursday, 25 th September, 2025 Summary of the Proceedings of 42nd Annual General Meeting of the Company held today on Thursday, 25th September, 2025 (As Per BSE Announcement Dated on:25.09.2025) Voting Results under Regulation 44 of SEBI (LODR) Regulation, 2015 of the business transacted at the AGM held on 25th September, 2025 at 02.00 PM. (As Per BSE Announcement Dated on: 27/09/2025)