The Annexure

News to 9 October 2026 ·

Desk›Services› Shiva Suitings Ltd

Shiva Suitings Ltd

BSE 521003 · NSE SHVSUIT · ISIN INE02Z901011 · Group P · Active

Services › Services › Commercial Services & Supplies › Trading & Distributors

₹49.47

-4.99%

BSE close, 28 August 2026

Market cap

₹7.67 cr

0.2 cr shares · Micro cap

Free float

₹7.67 cr

as published

P/E · P/B

-57.5× · 3.71×

EPS ₹-0.86 · BV ₹13.33

FY25-26 rev / PAT

1.16 / -0.09

₹ cr, as filed

Filings, window

11

2 selected · 18%

Regime

Reg 30

Sch. III Part A

Valuation as published by BSE

Earnings per share₹-0.86
Price / earnings-57.52×
Price / book3.71×
Book value — derived, price ÷ P/B₹13.33
Return on equity-6.49%
Operating margin-12.60%
Net margin-9.92%

Consistency check

P/B ÷ P/E, which must equal ROE
-6.45%
ROE as published
-6.49%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 0.37 -0.04 -0.24 -12.60% -9.92%
Mar-26 · Q -0.02 -0.06 -0.40 — —
FY25-26 1.16 -0.09 -0.40 -10.08% -7.58%

Quarter on quarter

Revenue, quarter on quarter
+1,950.0%
Net profit, quarter on quarter
+33.3%

Disclosure profile 11 filings in the window

0 median 14.0 sector max 67 11 32th percentile of 522 Services filers
Shaded is the middle half of the sector, 11 to 19 filings. Measured against the 522 Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Results1
Selected sub-total2
Procedural
AGM / EGM3
Newspaper Publication3
Annual Report1
Board Meeting1
Book Closure1
Procedural sub-total9
Total11

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group P, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

11 filings · 2 selected · busiest 2026-08-14 and 2026-09-01

Filing rhythm · the twelve most recent

2026-08-072026-10-01

SelectedProcedural

Filings

11 in the window · 2 earlier on record

  1. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizer Report for Annual General Meeting held on 30th September 2026 for Financial Year 2025-26

    AGM/EGM / AGM View filing →

  2. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    As per the document attached

    AGM/EGM / AGM View filing →

  3. 9 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    As per the Attached Document.

    Company Update / Newspaper Publication View filing →

  4. 8 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    As Per the Attached Document.

    Company Update / Newspaper Publication View filing →

  5. 7 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    As per attached in PDF

    Others / Reg. 34 (1) Annual Report View filing →

  6. 7 September 2026 ·

    AGM / EGM

    Notice Of 40Th Annual General Meeting To Be Held On 30Th September 2026 Through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM)

    As per the attached PDF

    AGM/EGM / AGM View filing →

  7. 1 September 2026 ·

    Book Closure

    Compliance Of Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015

    As per the attached Document.

    Corp. Action / Book Closure View filing →

  8. 1 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    As per the Attached Document.

    Company Update / Newspaper Publication View filing →

  9. 14 August 2026 ·

    Results

    521003 - Compliance With The Regulation 33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended June 30, 2026

    Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, please enclosed herewith the following: 1. ....

    Result / Financial Results View filing →

  10. 14 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, 14Th August, 2026

    Pursuant to Regulation 33 (3) read with Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that ....

    Board Meeting / Outcome of Board Meeting View filing →

  11. 7 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of The Board Meeting Scheduled To Be Held On 14Th August, 2026.

    Shiva Suitings Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve With reference to the captioned ....

    Board Meeting / Board Meeting View filing →

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