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Shivamshree Businesses Limited informed the BSE Limited that the trading window for dealing in the company`s securities will be closed for all designated persons, including directors and key managerial personnel, effective October 1, 2026, and will remain closed until 48 hours after the declaration of the unaudited financial results for the quarter and half year ended September 30, 2026.

Shivamshree Businesses Limited announced the appointment of Ms. Kavita Kothari as whole-time Company Secretary and Compliance Officer, effective September 29, 2026, based on a recommendation from the Nomination and Remuneration Committee. Ms. Kothari, who holds Membership No. ACS-59858, will also serve as the Compliance Officer for insider trading regulations and the company’s code of conduct, and her appointment ensures compliance with Section 203 of the Companies Act, 2013, and Regulation 6 of SEBI (LODR) Regulations, 2015.

Net profit of Shivamshree Businesses reported to Rs 0.04 crore in the quarter ended June 2026 as against net loss of Rs 0.47 crore during the previous quarter ended June 2025. Sales declined 1.49% to Rs 2.65 crore in the quarter ended June 2026 as against Rs 2.69 crore during the previous quarter ended June 2025. ParticularsQuarter EndedJun. 2026Jun. 2025% Var. Sales2.652.69 -1 OPM %8.681.12 - PBDT0.220.03 633 PBT0.03-0.16 LP NP0.04-0.47 LP Powered by Capital Market - Live News

Shivamshree Businesses will hold a meeting of the Board of Directors of the Company on 4 August 2026.

Shivamshree Businesses will hold a meeting of the Board of Directors of the Company on 12 June 2026.