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The Annexure

Desk› Automobile and Auto Components› Shivam Autotech Ltd

Shivam Autotech Ltd

BSE 532776 SHIVAMAUTO INE637H01024
Consumer Discretionary Automobile and Auto Components Auto Components Auto Components & Equipments

Filing rhythm · 60 trading days

12 filings · 6 material · busiest 2026-08-13

What it files

Board Outcome2 Results2 Board Meeting2 KMP2 Newspaper Publication1 Monitoring Agency1 Compliance Certificate1 Trading Window1

Filings

12 in the window

  1. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Publication of Unaudited Financial Results for quarter ended on June 30, 2026.

    Company Update / Newspaper Publication View filing →

  2. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On August 13, 2026.

    Approval of Un-Audited Financial Results for the Quarter ended June 30, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  3. 13 August 2026

    Results

    Financial Results For The Quarter Ended On June 30, 2026.

    Financial Results for the Quarter ended on June 30, 2026.

    Result / Financial Results View filing →

  4. 13 August 2026

    Results

    Financial Results For The Quarter Ended On June 30, 2026.

    Financial Results for the Quarter ended on June 30, 2026.

    Result / Financial Results View filing →

  5. 13 August 2026

    Monitoring Agency

    Monitoring Agency Report

    Report of Monitoring Agency for the Quarter ended on June 30, 2026.

    Company Update / Monitoring Agency Report View filing →

  6. 7 August 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results For The Quarter Ended June 30, 2026.

    the Un-Audited Financial Results for the quarter ended June 30, 2026.

    Board Meeting / Board Meeting View filing →

  7. 15 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  8. 1 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On July 01, 2026.

    Outcome of the Board Meeting held on July 01, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  9. 1 July 2026

    KMP

    Appointment of Company Secretary and Compliance Officer

    Appointment of Company Secretary and Compliance Officer.

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  10. 24 June 2026

    Trading Window

    Closure of Trading Window

    Intimation for Trading Window Closure.

    Insider Trading / SAST / Closure of Trading Window View filing →

  11. 24 June 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of Fund Raising By Way Of Right Issue.

    Shivam Autotech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2026 ,inter alia, to consider and approve the fund raising by way of Right Issue.

    Board Meeting / Board Meeting View filing →

  12. 23 June 2026

    KMP

    Resignation of Company Secretary / Compliance Officer

    Resignation of company secretary

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →