Board Meeting Dates of Shivam Autotech Ltd.

Date of Meeting	Purpose
Nov 26, 2025	To consider Fund Raising
Nov 12, 2025	Quarterly Results
Oct 21, 2025	To consider raising funds
Aug 14, 2025	Quarterly Results
Aug 08, 2025	To consider Fund Raising
May 12, 2025	Audited Results
Mar 13, 2025	Others
Feb 20, 2025	Others
Feb 07, 2025	Quarterly Results
Jan 22, 2025	Rights issue of Equity shares & Others
Jan 18, 2025	Others
Nov 13, 2024	Quarterly Results
Aug 12, 2024	Quarterly Results
May 27, 2024	Audited Results
Feb 14, 2024	Quarterly Results
Nov 09, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
Jul 02, 2023	Others
May 25, 2023	Audited Results
Feb 13, 2023	Quarterly Results
Oct 22, 2022	Quarterly Results
Aug 10, 2022	Quarterly Results
May 30, 2022	Audited Results
Feb 07, 2022	Quarterly Results
Nov 25, 2021	Right Issue of equity shares
Nov 12, 2021	Quarterly Results
Sep 22, 2021	Rights issue
Aug 13, 2021	Quarterly Results & A.G.M.
Jun 09, 2021	Audited Results & Right Issue
Feb 12, 2021	Quarterly Results & Right Issue
Nov 09, 2020	Quarterly Results
Aug 31, 2020	Quarterly Results
Jul 28, 2020	Audited & Quarterly Results
Feb 10, 2020	Quarterly Results
Dec 28, 2019	Right Issue of Equity Shares
Nov 13, 2019	Quarterly Results & Right Issue
May 27, 2019	Audited Results
Feb 06, 2019	Quarterly Results
Nov 05, 2018	Quarterly Results
Aug 13, 2018	Quarterly Results
May 30, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Nov 13, 2017	Quarterly Results
Aug 10, 2017	Quarterly Results
May 30, 2017	Audited Results
Feb 13, 2017	Quarterly Results
May 28, 2016	Audited Results & Dividend
Feb 12, 2016	Quarterly Results
Nov 02, 2015	Quarterly Results
Oct 16, 2015	Others
Sep 09, 2015	Issue of Equity Shares & Others
Sep 09, 2015	Others
Aug 04, 2015	Quarterly Results & Others
May 18, 2015	Aud.Results & Dividend & Bonus Issue
May 18, 2015	Aud Results & Dividend & Bonus Issue
Feb 14, 2015	Quarterly Results
Nov 12, 2014	Quarterly Results
Sep 29, 2014	Stock Split
Aug 06, 2014	Stock Split & Quarterly Results
Aug 06, 2014	Quarterly Results & Stock Split
May 30, 2014	Audited Results & Dividend
Feb 04, 2014	Quarterly Results
Nov 11, 2013	Quarterly Results
May 28, 2013	Audited Results & Dividend
Feb 09, 2013	Quarterly Results
Nov 10, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 25, 2012	Audited Results & Dividend
Feb 13, 2012	Quarterly Results
Nov 07, 2011	Quarterly Results
Aug 08, 2011	Quarterly Results
May 28, 2011	Audited Results & Dividend
Feb 12, 2011	Quarterly Results
Nov 09, 2010	Quarterly Results
Jul 31, 2010	Audited, Quarterly Results & Dividend
Apr 29, 2010	Quarterly Results
Jan 29, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Jul 28, 2009	Quarterly Results
Jun 29, 2009	Audited Results & Dividend
Apr 28, 2009	Others
Jan 30, 2009	Quarterly Results
Oct 24, 2008	Quarterly Results
Jul 25, 2008	Audited, Quarterly Results & Dividend
Apr 30, 2008	Quarterly Results
Jan 25, 2008	Quarterly Results
Oct 30, 2007	Quarterly Results
Jul 30, 2007	Quarterly Results
Jun 22, 2007	Audited Results & Dividend
Jan 30, 2007	Quarterly Results

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