Shivam Autotech Limited — Board Meeting, 14-08-2025: Outcome of Board Meeting

Shivam Autotech's board has approved its financial results for the quarter ended June 30, 2025, reporting a revenue of Rs 91.14 Cr and a net loss of Rs 17.66 Cr. The board has also set September 22, 2025, as the date for the 20th Annual General Meeting (AGM), to be held virtually. Key re-appointments approved, pending shareholder consent, include Ms. Charu Munjal as Executive Director and Mr. Neeraj Munjal as Managing Director for an additional five-year term. The board also endorsed the continuation of Mr. Anil Kumar Gupta as a Non-Executive-Independent Director beyond 75 years of age.