Shivalik Rasayan Ltd - 539148 - Board Meeting Intimation for The Consideration And Approval Of Un-Audited Financial Results For The Quarter Ended On 30.06.2026
Shivalik Rasayan's Board of Directors will convene on August 14, 2026, to review and approve the unaudited financial results for the quarter ended June 30, 2026. The meeting will also include discussion on the draft Annual Report for FY26.
Aug 06 2026 14:50:22
Shivalik Rasayan Ltd - 539148 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Shivalik Rasayan announced an Extra-Ordinary General Meeting (EGM) scheduled for August 20, 2026. The key agenda items for the EGM are to consider and approve an increase in the company's authorized share capital and to authorize a preferential issue of equity shares.
Jul 28 2026 12:47:08
Shivalik Rasayan Ltd - 539148 - Extra-Ordinary General Meeting To Be Held On 20.08.2026
Shivalik Rasayan has scheduled an EGM for Aug 20, 2026, seeking approval for a preferential issue of Rs. 33 crore. This fundraise, comprising Rs. 9.3 crore in equity and Rs. 23.7 crore in warrants, is intended to finance R&D, capital expenditures, and general corporate requirements.
Jul 27 2026 18:08:52
Shivalik Rasayan Ltd - 539148 - Board Meeting Outcome for Revised Outcome
Shivalik Rasayan's board approved a preferential issue of 3.72 lakh equity shares at Rs.250 each, totaling Rs.9.30 crore, and 9.48 lakh fully convertible warrants at Rs.250 each, totaling Rs.23.70 crore. These fundraises are subject to shareholder approval at an EGM on August 20, 2026.
Jul 24 2026 10:04:39
Shivalik Rasayan Ltd - 539148 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 23.07.2026
Shivalik Rasayan announced its board will meet on July 23, 2026. The agenda includes considering the unaudited financial results for the quarter ended June 30, 2026, and a proposal for raising funds through various modes like Preferential Issue, Rights Issue, or QIP.
Jul 20 2026 16:56:39
Read More