Shiv Aum Steels (SHIVAUM) — Annual Report

📢 Key Event
7th AGM scheduled for September 9, 2026 via video conferencing to approve financials, director appointments, and BSE listing.

🔄 What Changed
Re-appointment of M/s Agrawal, Jain & Gupta as auditors for two years; continuation of Vanita Sanjay Bansal and Niyati Jatin Mehta as directors; appointment of Hemant Maheshwari as Independent Director; proposal for direct BSE listing.

🔮 What's Next
The company plans to pursue direct listing on BSE to enhance liquidity and investor access, pending regulatory approvals and compliance with SEBI and BSE requirements.

💡 Investor Takeaway
Shareholders must vote electronically to approve key governance decisions and the BSE listing, which could improve trading flexibility without diluting ownership.

Shiv Aum Steels Limited announced its 7th Annual General Meeting (AGM) to be held on September 9, 2026 via video conferencing, seeking shareholder approval for key appointments, auditor re-appointment, and board continuations. The meeting will cover adoption of audited financial statements for FY2025-26, re-appointment of directors including Whole-time Directors Jatin Nagin Mehta and Krishna Nagin Mehta, continuation of Non-executive Directors Vanita Sanjay Bansal and Niyati Jatin Mehta, appointment of Hemant Maheshwari as Independent Director, and approval for direct listing on BSE. Shareholders must vote electronically via CDSL or NSDL platforms, with e-voting open from September 5 to 8, 2026.

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About Shiv Aum Steels Limited (SHIVAUM)

Metals & Mining · Steel · Listed on NSE

ROE: 8.2% ROCE: 9.7%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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