Shivom Investment & Consultancy has informed that the Meeting of the Board of Directors of the Company Shivom Investment & Consultancy was held today, Saturday, 13th December, 2025 at 01:00 PM at the corporate Office of the Company and concluded at 06.00 PM. The Board, considered and approved the following: To approve & taken on record the unaudited financial results (Standalone) for the Half Year ended 30th September, 2025 along with Limited Review Report of Auditors thereon; Approval Account of the Company for the Financial Year ended 31-03-2025; Approval of Board Report; Approval of Secretarial Audit Report; Appointment of Scrutiniser for Annual General Meeting; appointment of Depository for the E-voting at AGM; Notice of AGM to be held on 30-12-2025 as Consent of the 95% Shareholders received; Appointment of Statutory Auditors for a period of one year; Regularisation of Directors appointed after completion of CIRP Process 10. Application for Reservation of Name for the change of Name; and alteration in Main Object Clause.
The above information is a part of company’s filings submitted to BSE.
