Shivansh Finserve Ltd — Important, 20-11-2025: Company Update

Shivansh Finserve announced the outcome of its board meeting, where it approved the financial results for the quarter and half-year ended September 30, 2025. For the quarter, profit stood at 0.55 Cr with an EPS of 0.88. For the half-year, profit was 0.49 Cr, and EPS was 0.79. The board accepted the resignations of two independent directors, Mrs. Pina Chirag Shah and Mr. Nehalkumar Navinchandra Shah. Concurrently, Mr. Siddharth Parshottam Gajra and Mrs. Krati Garg were appointed as Additional Non-Executive Independent Directors for five years, pending shareholder approval. These governance changes impact the company's strategic direction.