Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shivam Autotech has informed that the Company passed resolution on 03rd July, 2025 approved the allotment of 2,000 secured unlisted, unrated redeemable Non-Convertible Debentures of face value of Rs. 1,00,000/- each aggregating to Rs.20 Crore on Private Placement basis. Further, it has informed that the issuance of the Non-Convertible Debentures was approved by the Board of Directors in its meeting held on 03rd July, 2025. The details as required to be disclosed under Regulation 30 of the Listing Regulations read with SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure I.
The above information is a part of company’s filings submitted to BSE.
