Notice of 46th Annual General Meeting to be held on Thursday the 7th August, 2025 at 11.00 a.m. through Video Conferencing (VC) / other Audio - visual Means ( OAVM) . The evoting will commence on Saturday the 2nd August 2025 at 9.00 a.m. and will end on Wednesday the 6th August, 2025 at 5.00 p.m.

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Shivagrico Implements Ltd.

15 Jul 2025

23.74

2.11%

Corp. Note

Shivagrico Implements Ltd - 522237 - Reg. 34 (1) Annual Report.

BSE India

Annual Report for the financial year ended on 31st March, 2025 (2024-2025)

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Shivagrico Implements Ltd.

14 Jul 2025

23.74

2.11%

Company Update

Shivagrico Implements Ltd - 522237 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate Under Regulation 74(5) of SEBI(DP)Regulations 2018 for the quarter ended 30.06.2025

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Shivagrico Implements Ltd.

11 Jul 2025

23.74

2.11%

Company Update

Shivagrico Implements Ltd - 522237 - Book Closure On Account Of AGM

BSE India

Pursuant to Regulation 42 of SEBI(LODR) Regulations 2015 the Register of Members and share transfer books of the company will remain close from Monday the 4th August, 2025 to Thursday the 7th August, 2025 on account of Annual General Meeting

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Shivagrico Implements Ltd.

11 Jul 2025

23.74

2.11%

AGM

Shivagrico Implements Ltd - 522237 - Annual General Meeting On Thursday The 07Th August, 2025

BSE India

The copy of Notice of 46th Annual General Meeting for the year ended on 31st March, 2025 will be held on Thursday the 7th August, 2025 at 11.00 am through Video Conferencing (VC) / Other Audio Visual Means (OAVM)

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Shivagrico Implements Ltd.

26 Jun 2025

23.74

2.11%

SAST

Shivagrico Implements Ltd - 522237 - Closure of Trading Window

BSE India

Trading Window closure - to be commenced from 01.07.2025 till 48 hours from the declaration of financial results for the quarter ended on 30.06.2025

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Shivagrico Implements Ltd.

28 May 2025

23.74

2.11%

Company Update

Shivagrico Implements Ltd - 522237 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Non Applicability of Regulations 24 A of SEBI (LODR) Regulations 2015 - Submission of Annual Secretarial Compliance report is not applicable to the company who have claimed exemption under regulations 15(2) of SEBI(LODR) Regulations 2015. The paid up capital and Net worth of our company as at 31.03.2025 is rs. 501.36 lakhs and Rs. 747.10 lakhs. Hence the company is not required to comply with provisions of Regulations 24 A of SEBI( LODR) Regulations 2015 and SEBI Circular No. CIR / CFD/CMDI1/27/2019 dated 08.02.2019

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Shivagrico Implements Ltd.

28 May 2025

23.74

2.11%

Company Update

Shivagrico Implements Ltd - 522237 - Announcement Under Regulation 30 - Appointment Of Secretarial Auditor For …

BSE India

Pursuant to Regulation 24 A of SEBI(LODR) Regulations 2015, the Board of Directors at their board meeting held on 27.05.2025 have subject to the approval of members at the ensuing Annual general meeting appointed M/S. A.D. Parekh & Associates , Practicing Company Secretary as Secretarial Auditor for a period of 5 years i.e. 2025-26 to 2029-30

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Shivagrico Implements Ltd.

28 May 2025

23.74

2.11%

Company Update

Shivagrico Implements Ltd - 522237 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 33 read with Regulation 47 of SEBI(LODR) Regulations 2015, the audited financial results for the quarter and year ended on 31st March, 2025 have been published in two newspapers . copy of newspaper cuttings are submitted

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Is Shivagrico Implements Ltd. worth buying?

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Buy 80.0%

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