Submission of News Paper Cuttings - Publication of financial results for the quarter and year ended on 31.03.2026 as per regulation 33 read with Regulation 47 of SEBI(LODR) Regulations 2015
Non Applicability of Regulation 24 A of SEBI(LODR) Regulations 2015 to listed entities who have claimed exemption under regulation 15(2) of SEBI (LODR) Regulations 2015. The Equity share capital of the company is Rs. 501.36 lakhs and Net worth is Rs. 785.69 lakhs
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyShivagrico Implements Ltd 2CIN NO.L28910MH1979PLC021212 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 17.58 4Highest Credit Rating during the previous FY - 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: JINAL JOSHI Designation: COMPANY SECRETARY EmailId: jinaljoshi231@gmail.com Name of the Chief Financial Officer: Hemant Ranawat Designation: Chief Financial Officer EmailId: hranawat@shivagrico.in Date: 29/05/2026 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.
The Board of directors pursuant to Regulation 33 of SEBI(LODR) Regulations 2015, have approved the audited financial results for the quarter and year ended on 31.03.2026.
audited financial results for the quarter and year ended on 31st March, 2026
Certificate under Regulation 74(5) of SEBI( Depositories and Participants) Regulations 2018 for the quarter ended on 31st March, 2026
With reference to you query on price movement, we have to inform you that the company has been promptly intimating / informing the stock exchange on all event and information which may have a bearing on the company / performance of the company which include all price sensitive information as and when required from time to time. we further confirm that the company has not withheld any information or events which in our opinion would have impact on the price behavior in the scrip of the company, which is required to be disclosed under regulation 30 of SEBI(LODR) Regulations 2015. Therefore the movement in company's share price is purely due to market conditions and apparently market driven on which neither the company has any control nor has any knowledge of reasons.
Intimation of closure of trading window - commences from 01.04.2026 till 48 hours from the date of announcement of audited financial results for the quarter and year ended on 31.03.2026 to the public
Appointment of Mr. Arvind Joshi and Mrs. Kavita Jain as an Additional director designated as Non executive Independent director w.e.f. 26.02.2026 for a period of five years Accepted resignation of Mrs. Priyanka shah from the post of Non executive Independent director w.e.f. 26.02.2026 Appointment of Sharma Umesh & co. as an Internal Auditor of the company for the year 2025-2026