The Voting results of the business transacted at the Extraordinary General Meeting of the company held on 01st March, 2025 at 11:30 AM through VC/OAVM in the prescribe format along with Scrutinizer''s Report.

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Shivamshree Businesses Ltd.

01 Mar 2025

1.82

4.60%

AGM

Shivamshree Businesses Ltd - 538520 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Proceeding of Extra-Ordinary General Meeting held on Saturday 01st March, 2025.

pdf

Shivamshree Businesses Ltd.

25 Feb 2025

1.82

4.60%

AGM

Shivamshree Businesses Ltd - 538520 - Corrigendum To The Notice Of EGM To Be Held On …

BSE India

The enclosed corrigendum is in relation to the notice of EGM submitted by the company on 07.02.2025 and emailed to the Shareholders.

pdf

Shivamshree Businesses Ltd.

09 Feb 2025

1.82

4.60%

Company Update

Shivamshree Businesses Ltd - 538520 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement in respect of Notice of EGM, Remote e-voting information and Book Closure date.

pdf

Shivamshree Businesses Ltd.

07 Feb 2025

1.82

4.60%

Corp. Action

Shivamshree Businesses Ltd - 538520 - Intimation Of Book Closure Pursuant To Regulation 42 Of The …

BSE India

Fixes book closer for the purpose of holding EGM dated 01st March, 2025.

pdf

Shivamshree Businesses Ltd.

07 Feb 2025

1.82

4.60%

AGM

Shivamshree Businesses Ltd - 538520 - Notice Of Extra-Ordinary General Meeting Dated 01St March, 2025.

BSE India

Notice is hereby given that the Extra-Ordinary General Meeting of the Shareholders of Shivamshree Businesses Limited will be held on Saturday 01st March, 2025 at 11.30 a.m. through Video Conferencing(VC)/other Audio Visual Means (OAVM).

pdf

Shivamshree Businesses Ltd.

31 Jan 2025

1.82

4.60%

Company Update

Shivamshree Businesses Ltd - 538520 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Intimation under Regulation 47 of SEBI (LODR) Regulations, 2015 for Newspapers Publication having extract of Unaudited Standalone Results for the quarter and nine months ended on December 31st, 2024.

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Shivamshree Businesses Ltd.

30 Jan 2025

1.82

4.60%

Result

Shivamshree Businesses Ltd - 538520 - Results For The Quarter And Nine Months Ended December 31, …

BSE India

Unaudited Standalone financial results for the Quarter and Nine Months ended 31st December, 2024

pdf

	Dec 2024	Sep 2024	Dec 2023	Change QoQ%	Change YoY%
Total Revenue Qtr	1.30	0.24	7.69	441.7%	-83.1%
Operating Profit Qtr	-0.13	-0.11	0.39	-18.2%	-133.3%
Net Profit Qtr	-0.13	-0.12	0.32	-8.3%	-140.6%
Earning Per Share Adjusted latest Qtr	-0.03	-0.03	0.07	0.0%	-142.9%

* Standalone data

Detailed Results

Shivamshree Businesses Ltd.

30 Jan 2025

1.82

4.60%

Board Meeting

Shivamshree Businesses Ltd - 538520 - Board Meeting Outcome for Board Meeting Outcome For Unaudited Financial …

BSE India

We hereby inform you that Board of Directors in its meeting held on 30th January, 2025 has discussed and approved Standalone Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2024, increase in Authorised Share Capital of the Company, Alteration of the Object Clause of the Company, Issue of Equity Shares on Preferential Basis and other related matters.

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