Shivam Autotech Ltd (SHIVAMAUTO) — Board Meeting | 1 September 2026

Shivam Autotech Ltd announced its 21st AGM on September 25, 2026, via video conferencing, with resolutions including adoption of FY 2025-26 audited financials, re-appointment of Chairman Yogesh Chander Munjal, and increase in authorized share capital from ₹44 crore to ₹55 crore. The filing details e-voting procedures via NSDL, shareholding patterns, and governance updates. Financials show revenue of [amount context mismatch] crore, a net loss of ₹8,205.27 lakhs, and declining profitability, with EBITDA margin compressing to 7.76%. Key risks include liquidity constraints, commodity volatility, and execution of growth initiatives. The company maintains a CARE BB- stable credit rating and plans a rights issue in FY26-27 to strengthen finances.