The Annexure

News to 9 October 2026 ·

Desk›Financial Services› Shivansh Finserve Ltd

Shivansh Finserve Ltd

BSE 539593 · NSE SHIVA · ISIN INE728Q01014 · Group X · Active

Financial Services › Financial Services › Finance › Other Financial Services

₹15.14

+4.63%

BSE close, 28 August 2026

Market cap

₹9.45 cr

0.6 cr shares · Micro cap

Free float

₹9.35 cr

as published

P/E · P/B

16.8× · 1.43×

EPS ₹0.90 · BV ₹10.59

FY25-26 rev / PAT

2.65 / 0.43

₹ cr, as filed

Filings, window

18

8 selected · 44%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹5.76 52-WK HIGH ₹15.25 ₹15.14 99% of range
Against 52-week high-0.7%
Against 52-week low+162.8%
Day change+4.63%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹0.90
Price / earnings16.82×
Price / book1.43×
Book value — derived, price ÷ P/B₹10.59
Return on equity8.52%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
8.50%
ROE as published
8.52%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — 0.08 0.12 — —
Mar-26 · Q 0.04 -0.04 -0.06 -115.91% -79.55%
FY25-26 2.65 0.43 0.68 37.67% 16.13%

Quarter on quarter

Net profit, quarter on quarter
+300.0%

Disclosure profile 18 filings in the window

0 median 16.0 sector max 100 18 60th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial 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
KMP3
Board Outcome2
Auditor Resignation1
Resignation1
Results1
Selected sub-total8
Procedural
Board Meeting3
General3
AGM / EGM2
Clarification1
SAST1
Procedural sub-total10
Total18

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, 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

18 filings · 8 selected · busiest 2026-08-14

Filing rhythm · the twelve most recent

2026-08-142026-09-30

SelectedProcedural

Filings

18 in the window · 3 earlier on record

  1. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizer Report for the Annual General Meeting of the Company held on 29th September, 2026

    AGM/EGM / AGM View filing →

  2. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome/Proceeding of Annual General Meeting of the Company held on 29th September, 2026

    AGM/EGM / AGM View filing →

  3. 23 September 2026 ·

    General

    Corrigendum To The Notice Of AGM For The FY 2025-2026

    Corrigendum to the Notice of AGM for the FY 2025-2026

    Company Update / General View filing →

  4. 22 September 2026 ·

    KMP

    Appointment of Company Secretary and Compliance Officer

    Appointment of Company Secretray

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

  5. 22 September 2026 ·

    General

    Appointment Of CFO

    Appointment of CFO

    Company Update / General View filing →

  6. 22 September 2026 ·

    KMP

    Resignation of Chief Financial Officer (CFO)

    Resignation of CFO

    Company Update / Resignation of Chief Financial Officer (CFO) View filing →

  7. 22 September 2026 ·

    General

    Clarification Regarding Promoter Reclassification And Revision Of Shareholding Patterns

    Clarification regarding promoter reclassification and revision of Shareholding Patterns

    Company Update / General View filing →

  8. 16 September 2026 ·

    KMP

    Resignation of Company Secretary / Compliance Officer

    Intimation for Resignation of Whole time Company and Compliance Officer

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

  9. 1 September 2026 ·

    Board Meeting

    Board Meeting Intimation for Shivansh Finserve Limited ("The Company") Will Be Held On 05Th September, 2026

    Shivansh Finserve Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve List of agenda items is attached ....

    Board Meeting / Board Meeting View filing →

  10. 14 August 2026 ·

    Resignation

    Resignation of Director

    Resignation of Mr. Jignesh Sudhirbhai Shah

    Company Update / Resignation of Director View filing →

  11. 14 August 2026 ·

    Auditor Resignation

    Resignation of Statutory Auditors

    Resignation of Statutory Auditor of the Company

    Company Update / Resignation of Statutory Auditors View filing →

  12. 14 August 2026 ·

    Results

    Un-Audited Financial Results For The Quarter Ended 30Th June, 2026

    Un-Audited Financial Results for the Quarter Ended 30th June, 2026

    Result / Financial Results View filing →

  13. 14 August 2026 ·

    Board Outcome

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

    Outcome of Board Meeting Held on 14th August, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  14. 14 August 2026 ·

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kreon Financial Services Ltd

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  15. 7 August 2026 ·

    Board Meeting

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

    Shivansh Finserve 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 Intimation of Board Meeting ....

    Board Meeting / Board Meeting View filing →

  16. 6 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 06Th August, 2026

    Outcome of Board Meeting held on 06th August, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  17. 31 July 2026 ·

    Board Meeting

    Board Meeting Intimation for Board Of Directors Scheduled To Be Held On Thursday I.E. 6Th August, 2026 At The Registered Office

    Shivansh Finserve Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve 1. To discuss and approve ....

    Board Meeting / Board Meeting View filing →

  18. 31 July 2026 ·

    Clarification

    Clarification sought from Shivansh Finserve Ltd

    The Exchange has sought clarification from Shivansh Finserve Ltd on July 30, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....

    Company Update / Clarification

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