Shivam Autotech Limited Holds 21st AGM on Sep 25, 2026
Shivam Autotech Limited held its 21st Annual General Meeting on September 25, 2026. Key agenda items included adopting the FY26 financial statements, re-appointing a director, and increasing authorized share capital. Voting results will be announced within two working days.
The AGM is a standard corporate event. The proceedings described are routine and do not involve any new material information that would significantly impact the company's operations or stock price.
The announcement is a routine disclosure of the proceedings of the Annual General Meeting and does not contain any new financial information or significant strategic decisions that would alter the company's outlook.
Shivam Autotech Limited conducted its 21st Annual General Meeting (AGM) on Friday, September 25, 2026, commencing at 12:00 P.M. IST and concluding at 01:01 P.M. IST. The meeting was held through video conferencing (VC) / other audio visual means (OAVM) in compliance with the Companies Act, 2013, and SEBI regulations.
Key management personnel including Mr. Yogesh Chander Munjal (Chairman), Mr. Neeraj Munjal (Managing Director), Mrs. Charu Munjal (Executive Director), and independent directors attended the meeting. The statutory and secretarial auditors were also present. A total of 107 members attended the AGM.
The agenda included receiving and adopting the Audited Financial Statements for the financial year ended March 31, 2026, re-appointment of Mr. Yogesh Chander Munjal as a director retiring by rotation, and approval for an increase in the Company's Authorized Share Capital. The Managing Director provided an overview of the company's performance, and queries from members were addressed by the management and directors.
The results of the remote e-voting and e-voting during the AGM will be announced within two working days and will be disseminated to the stock exchanges and hosted on the company's website.
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Shivam Autotech Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Shivam Autotech Limited. Read the original for the full detail.