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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Shivchem Agro Ltd

Shivchem Agro Board to Consider Q2 FY27 Unaudited Financial Results on Nov 13, 2026

RESULTS ◆ Monitor Closely LOW RISK
📅 Filed on BSE: 05 Nov 2026, 11:09 AM IST  ·  BSE ID: 3c0b0193-7118-4e10-8736-a59aaf1ec544
View Original BSE Filing (PDF)
💡
In Simple Terms
Shivchem Agro's board will meet on November 13, 2026, to review its financial results and discuss other key appointments.
🤖 AI Summary
  • Shivchem Agro's Board Meeting is scheduled for Friday, November 13, 2026.
  • The Board will consider and approve unaudited financial results for half year ended September 30, 2026 (Q2 FY27).
  • Appointment of Secretarial Auditor under Section 204 of the Companies Act, 2013 is on the agenda.
  • Cessation of Mr. Pawan Kumar Agrawal as Chief Financial Officer will be noted.
  • Statutory, regulatory, and listing compliances for the half year ended September 30, 2026 will be reviewed.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders based on this intimation. Shareholders can await the outcome of the Board Meeting for specific details.
👤
Who Is Affected
All shareholders are indirectly affected as the company's financial performance and management structure will be updated, potentially impacting future corporate actions.
🔍
Management Signal
The scheduled meeting indicates management's adherence to regulatory requirements for financial disclosures and board-level decision-making on key personnel and statutory appointments.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
Board Meeting outcome on November 13, 2026 — check for Q2 FY27 unaudited financial results.
Disclosure regarding Secretarial Auditor appointment — verify appointed firm and terms.
Official notification of Mr. Pawan Kumar Agrawal's CFO cessation and any replacement.
LOW RISK This filing is a procedural intimation of a board meeting, presenting no immediate direct risks.
💡 Investor Takeaway
Shivchem Agro Ltd will hold a Board Meeting on November 13, 2026, to approve unaudited financial results for the half year ended September 30, 2026 (Q2 FY27), and to consider new appointments and management changes.
📅 Company Track Record
Recently incorporated — CIN U24290DL2021PLC386444 dates to 2021. This is Shivchem Agro Ltd's first publicly disclosed financial results consideration. The company was formerly known as Shivchem Agro Private Limited.

Based on publicly available historical data. For context only.

❓ Frequently Asked Questions
When is Shivchem Agro Ltd's next Board Meeting?
Shivchem Agro Ltd's Board Meeting is scheduled for Friday, November 13, 2026.
What financial period will be discussed at the Shivchem Agro board meeting?
The Board will consider and approve the unaudited financial results for the half year ended September 30, 2026 (Q2 FY27).
What other key agenda items are included for the Shivchem Agro board meeting?
Other agenda items include the appointment of a Secretarial Auditor and noting the cessation of Mr. Pawan Kumar Agrawal as Chief Financial Officer.
What is Shivchem Agro Ltd's corporate identification number?
Shivchem Agro Ltd's Corporate Identification Number (CIN) is U24290DL2021PLC386444.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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