Shivansh Finserv AGM votes and auditors
Share price at the BSE close on 28 Oct 2026. Previous close ₹10.25.
28 Oct: open ₹10.69, high ₹10.69, low ₹9.82
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹6.66 Cr5,006th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 11.88
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 0.96
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 8.4%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 4.9%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.43
- Volume, BSEVolume. Shares traded on the last trading day. Volume in the glossary
- 1,139
Statutory auditor
Named in the results for the quarter to Jun 2026.
- H S K & Co LLPPeer-review certificate valid to Nov 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Shivansh Finserv AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Shivansh Finserv share news and announcements
Annual general meeting, 29 Sep 2026
4,704 shareholders on the register on 22 Sep 2026; present: 0 promoters and 37 others; votes counted by RAMESH CHANDRA BAGDI / RAMESH CHANDRA BAGDI & ASSOCIATES.The company's voting result
To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, including the Audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss & Cash Flow Statement for the Year ended on that date together with the Reports of the Board of Directors and Auditors there onMoreLess
Ordinary99.86% for0.14% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 45.90% · promoters 0.00% · institutions 0.00% · other public 45.90%
- To appoint a Director in place of Mr. Rajesh Fojaji Karwasara (DIN: 10753863), who retires by rotation at this Annual General Meeting and being eligible, offers herself for re-appointmentOrdinary99.86% for0.14% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 45.90% · promoters 0.00% · institutions 0.00% · other public 45.90%
- Appointment of M/s. Ramesh Chandra Bagdi & Associates, Company Secretaries as Secretarial Auditors of the CompanySpecial99.86% for0.14% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 45.90% · promoters 0.00% · institutions 0.00% · other public 45.90%
- Appointment of Mr. Hiren Kishor Patel (DIN: 10753864) as Whole Time Director of the CompanySpecial99.86% for0.14% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 45.90% · promoters 0.00% · institutions 0.00% · other public 45.90%
- Regularisation of, Mr. Siddharth Parshottam Gajra (DIN: 10223234) as an Independent Director of the CompanySpecial99.86% for0.14% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 45.90% · promoters 0.00% · institutions 0.00% · other public 45.90%
- Regularisation of, Mrs. Krati Garg (DIN: 10499597) as an Independent Director of the CompanySpecial99.86% for0.14% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 45.90% · promoters 0.00% · institutions 0.00% · other public 45.90%
- Increase in Authorized Share Capital of the Company and Consequential Alteration in the Memorandum of Association of the CompanySpecial99.86% for0.14% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 45.90% · promoters 0.00% · institutions 0.00% · other public 45.90%
- Acquisition of 11,18,149 Equity Shares of M/S. Startech Infralogistics Private Limited ("SIPL")Special99.86% for0.14% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 45.90% · promoters 0.00% · institutions 0.00% · other public 45.90%
- Acquisition of 10,21,960 Equity Shares of M/S. Peepal Mining and Logistics Private Limited ("PMLPL")Special99.86% for0.14% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 44.61% · promoters 0.00% · institutions 0.00% · other public 44.61%
- Issuance of 4,06,62,071 Equity Shares of the Company on Preferential Basis for Consideration other than cash (Share Swap Basis)Special99.86% for0.14% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 45.90% · promoters 0.00% · institutions 0.00% · other public 45.90%
- Shifting of Registered Office of the Company from the State of Gujarat to the State of Maharashtra, MumbaiSpecial99.86% for0.14% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 45.90% · promoters 0.00% · institutions 0.00% · other public 45.90%
- Approval Under Section 185 of the Companies Act, 2013Special99.86% for0.14% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 45.90% · promoters 0.00% · institutions 0.00% · other public 45.90%
- Approval Under Section 186 of the Companies Act, 2013Special99.86% for0.14% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 45.90% · promoters 0.00% · institutions 0.00% · other public 45.90%
To Appoint M/S Suvarna & Katdare Chartered Accountants (FRN: 125080W) as Statutory Auditors of the Company to fill the Casual Vacancy Due to Resignation of Existing Statutory Auditors for the Financial Year 2026-27MoreLess
Special99.86% for0.14% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 45.90% · promoters 0.00% · institutions 0.00% · other public 45.90%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.