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Shivam Autotech Announces Key Board Decisions and AGM Date

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Shivam Autotech Announces Key Board Decisions and AGM Date

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Shivam Autotech Limited ( (IN:SHIVAMAUTO) ) just unveiled an announcement.

Shivam Autotech Limited held a Board meeting on August 14, 2025, where several key decisions were made. The Board approved the unaudited financial results for the first quarter of 2025, took note of the draft Secretarial Audit Report, and approved various reports for the financial year ending March 31, 2025. Additionally, the Board set the date for the 20th Annual General Meeting on September 22, 2025, to be conducted via video conferencing. Reappointments of key executives were also approved, subject to shareholder approval, along with the appointment of new Secretarial Auditors for a five-year term. These decisions reflect the company’s ongoing commitment to governance and strategic leadership, potentially impacting its operational efficiency and stakeholder confidence.

More about Shivam Autotech Limited

Shivam Autotech Limited operates in the automotive industry, focusing on the production of auto components. The company is known for its expertise in manufacturing a wide range of automotive parts, catering primarily to the needs of vehicle manufacturers.

Average Trading Volume: 17,043

Technical Sentiment Signal: Sell

Current Market Cap: 3.66B INR

See more data about SHIVAMAUTO stock on TipRanks’ Stock Analysis page.

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