Outcome of Board Meeting held on May 30, 2026 - Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2026
Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2026
Audited Financial Results for the quarter and year ended March 31, 2026.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyShiva Global Agro Industries Ltd 2CIN NO.L24120MH1993PLC070334 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 10.70 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RASHMI GANESH AGRAWAL Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: admin@shivaagro.org Name of the Chief Financial Officer: UMESH OMPRAKASH BANG Designation: CHIEF FINANCIAL OFFICER EmailId: shivaagro1@gmail.com Date: 27/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct to regulate, monitor and report trading by Insiders of the Company, adopted by the Board of Directors, the Trading Window for dealing in securities of the Company will remain closed for all the Designated Persons/connected persons and their relatives during the period starting from April 01, 2026 till 48 hours after declaration of audited financial results of the Company for the quarter and year ending March 31, 2026. We kindly request you to take the above submission on record
Dear Sir, With reference to your mail seeking clarification regarding the price movement of the Company’s security on the Exchange we wish to inform you that the Company has made all the necessary disclosures pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and has not withheld any material information/event that in our opinion would have bearing on the price behavior of the scrip. The Company will continue to make all applicable disclosures within the stipulated timelines as required under the regulations. Accordingly, the movement in the price of the Company’s security appears to be purely market-driven and based on prevailing market conditions. The management of the company is in no way connected with or responsible for any such price movement. We hope the above clarifies the matter. Kindly take the same on your records.
This is in reference to our letter dated February 02, 2026, intimating about convening of meeting of the Board of Directors of the Company, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2025. In this regard, we wish to inform that the Board of Directors at their meeting held today, i.e. February 09, 2026, approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2025 and noted the Limited Review Report issued by M/s. Falor Jhavar Khatod & Co., (ICAI Firm Regn. No. FRN 104223W), Statutory Auditors, on the same. The Meeting of the Board of Directors of the Company commenced at 04:00 p.m. and concluded at 05:55 p.m. This is for your information and records.
This is in reference to our letter dated February 02, 2026, intimating about convening of meeting of the Board of Directors of the Company, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2025. In this regard, we wish to inform that the Board of Directors at their meeting held today, i.e. February 09, 2026, approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2025 and noted the Limited Review Report issued by M/s. Falor Jhavar Khatod & Co., (ICAI Firm Regn. No. FRN 104223W), Statutory Auditors, on the same. The Meeting of the Board of Directors of the Company commenced at 04:00 p.m. and concluded at 05:55 p.m This is for your information and records.
the Unaudited Financial Results of the company for the quarter and nine months ended December 31, 2025
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 105.99 | 68.45 | 98.44 | 91.39 | 92.75 | 94.30 | 98.93 | 93.96 | 77.91 | 46.32 | 82.22 | 68.80 |
| YOY Revenue Growth % | -25.51% | -44.86% | -35.17% | -25.04% | -12.49% | 37.76% | 0.49% | 2.81% | -15.99% | -50.88% | -16.89% | -26.77% |
| Other Income | 0.19 | 0.26 | -0.13 | 0.83 | 0.05 | 0.34 | 0.61 | 0.13 | 0.21 | 0.24 | 0.38 | 0.49 |
| Total Income | 106.18 | 68.71 | 98.31 | 92.22 | 92.80 | 94.64 | 99.53 | 94.09 | 78.12 | 46.56 | 82.60 | 69.29 |
| Total Expenses + | 105.39 | 74.86 | 117.25 | 101.46 | 96.66 | 98.12 | 101.00 | 91.38 | 74.37 | 49.47 | 83.11 | 66.13 |
| Cost of Materials Consumed | 95.79 | 54.18 | 92.04 | 48.19 | 53.62 | 71.54 | 70.00 | 65.43 | 58.93 | 43.12 | 66.33 | 48.60 |
| Employee Benefit Expense | 2.27 | 2.00 | 2.51 | 2.22 | 1.87 | 2.58 | 1.67 | 1.48 | 1.14 | 1.25 | 1.58 | 1.64 |
| Other Expenses | 8.70 | 5.87 | 6.28 | 5.48 | 5.33 | 6.32 | 6.90 | 7.01 | 6.80 | 5.29 | 5.09 | 4.48 |
| Operating Profit | 0.60 | -6.41 | -18.81 | -10.06 | -3.91 | -3.82 | -2.07 | 2.58 | 3.55 | -3.15 | -0.89 | 2.67 |
| OPM % | 0.6% | -9.4% | -19.1% | -11% | -4.2% | -4.1% | -2.1% | 2.7% | 4.6% | -6.8% | -1.1% | 3.9% |
| Profit Before Tax + | 0.79 | -6.15 | -18.94 | -9.23 | -3.85 | -3.48 | 7.41 | 2.70 | 3.76 | -2.91 | -0.51 | 3.16 |
| Tax Expense | 0.32 | -0.32 | 0.00 | -8.23 | 0.00 | 0.01 | 0.09 | 2.46 | 0.97 | -0.73 | 0.98 | -0.34 |
| Tax % | 40.5% | - | - | - | - | - | 1.3% | 90.8% | 25.8% | - | - | -10.7% |
| Profit After Tax | 0.47 | -5.83 | -18.94 | -1.01 | -3.85 | -3.49 | 7.32 | 0.25 | 2.79 | -2.19 | -1.49 | 3.50 |
| EPS (Basic) | 0.65 | -4.98 | -14.00 | 0.63 | -3.60 | -2.65 | 7.48 | 2.06 | 2.43 | -1.99 | -2.28 | 1.83 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 275.25 | 379.93 | 364.27 | 540.20 | 638.32 | 572.66 |
| YOY Revenue Growth % | -27.55% | 4.3% | -32.57% | -15.37% | 11.46% | - |
| Other Income | 1.32 | 1.13 | 1.15 | 1.25 | 1.16 | 0.82 |
| Total Income | 276.58 | 381.06 | 365.42 | 541.46 | 639.47 | 573.49 |
| Total Expenses + | 273.09 | 387.16 | 398.96 | 533.71 | 613.44 | 558.22 |
| Cost of Materials Consumed | 216.97 | 260.59 | 290.20 | 434.64 | 450.26 | 394.57 |
| Employee Benefit Expense | 5.61 | 7.60 | 9.00 | 9.99 | 8.88 | 6.60 |
| Other Expenses | 21.66 | 25.55 | 26.34 | 46.77 | 54.65 | 39.02 |
| Operating Profit | 2.17 | -7.23 | -34.68 | 6.50 | 24.88 | 14.45 |
| OPM % | 0.8% | -1.9% | -9.5% | 1.2% | 3.9% | 2.5% |
| Profit Before Exceptional | 3.49 | -6.10 | -33.53 | 7.75 | 26.03 | 15.27 |
| Exceptional Items | 0.00 | 8.88 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 3.49 | 2.78 | -33.53 | 7.75 | 26.03 | 15.27 |
| Tax Expense | 0.88 | 2.56 | -8.23 | 2.05 | 6.49 | 3.73 |
| Tax % | 25.3% | 92% | - | 26.4% | 24.9% | 24.4% |
| Profit After Tax | 2.61 | 0.22 | -25.30 | 5.70 | 19.54 | 11.54 |
| EPS (Basic) | -0.01 | 3.29 | -17.70 | 5.47 | 15.97 | 7.94 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 34.17 | 42.82 | 53.47 | 52.37 | 54.60 | 50.01 |
| Property, Plant & Equipment | 25.06 | 26.34 | 35.41 | 37.36 | 37.85 | 42.99 |
| Capital Work in Progress | 0.00 | 0.20 | 0.00 | 0.07 | 0.78 | 0.00 |
| Non-Current Investments | 1.50 | 1.50 | 1.52 | 1.70 | 2.63 | 0.59 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.01 | 0.01 |
| Current Assets + | 114.71 | 127.21 | 190.51 | 257.51 | 227.13 | 155.45 |
| Inventories | 62.18 | 74.98 | 122.66 | 171.06 | 123.92 | 80.54 |
| Trade Receivables | 35.82 | 42.65 | 53.76 | 73.64 | 87.63 | 4.52 |
| Cash and Cash Equivalents | 1.83 | 0.17 | 2.61 | 0.57 | 1.82 | 0.67 |
| Current Investments | 0.22 | 0.00 | 0.00 | 0.00 | 0.00 | 65.28 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 112.05 | 109.45 | 125.41 | 150.66 | 145.72 | 126.68 |
| Equity Share Capital | 9.99 | 9.99 | 9.99 | 9.99 | 9.99 | 9.99 |
| Other Equity | 79.12 | 79.14 | 83.64 | 101.28 | 96.56 | 81.16 |
| Non-Current Liabilities | 12.74 | 15.99 | 12.94 | 19.55 | 17.24 | 21.14 |
| Current Liabilities | 24.09 | 44.59 | 105.62 | 139.67 | 118.77 | 57.64 |
| Total Liabilities | 36.83 | 60.58 | 118.57 | 159.22 | 136.01 | 78.78 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 27.88 | 3.15 | 33.41 | -17.95 | -35.89 | 40.45 |
| Cash from Investing Activities | 0.75 | 14.30 | 0.66 | 0.32 | -3.72 | -2.27 |
| Cash from Financing Activities | -26.98 | -17.42 | -32.03 | 16.38 | 36.92 | -35.22 |
| Net Increase/Decrease in Cash | 1.66 | 0.02 | 2.05 | -1.26 | -2.69 | 2.97 |