Shivansh Finserve board meet on Apr 14, 2026

What the company has announced

Shivansh Finserve Limited has informed the stock exchange that its board of directors will meet on April 14, 2026. The agenda includes decisions that can change the company’s capital structure and corporate identity. The disclosure was filed with BSE Limited as an advance intimation. The company said the meeting is being convened at its registered office. The planned discussions include fund-raising through a preferential issue of shares, a proposal to increase share capital, and consideration of a company name change along with modification of its main objects. Such items typically require board approval first and may later need shareholder approvals, depending on the final proposal.

Board meeting date, filing, and regulation cited

The meeting is scheduled for Tuesday, April 14, 2026. The company cited Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, while issuing the notice. The intimation was submitted to BSE on April 8, 2026. The filing was signed by director Mr. Rajesh Fojaji Karwasara. In a separate exchange filing context, the same director is identified with DIN: 01115598. The regulatory reference matters because it sets expectations on timelines and disclosure standards for price-sensitive board decisions.

Agenda: preferential issue, capital increase, and corporate changes

Shivansh Finserve listed three main items for board consideration. First, it will discuss fund-raising through the preferential issue of shares. Second, it will take up a proposal for increasing the share capital of the company. Third, the board will consider corporate changes, including a possible change in the company’s name and modification of the main objects. Together, these items indicate a potential restructuring of the company’s financing and positioning. However, the filing does not specify the fund-raise size, issue price, identified allottees, or the targeted use of proceeds. It also does not provide a proposed new name or the revised object clauses.

Snapshot of the announced items

Corporate background and name history

Shivansh Finserve Limited operates under CIN L65100GJ1984PLC082579. The company has undergone multiple name changes over time. It was originally incorporated as Aryan Builders Limited on December 18, 1984. It received a certificate of commencement of business from the Registrar of Companies, Uttar Pradesh on January 14, 1985. The name was later changed to Mansarovar Financial Services Limited with approval dated November 11, 1992. The company again changed its name to Shivansh Finserve Limited with approval dated May 13, 2015. The disclosed history also indicates an operating shift over time from Kanpur to other cities including Varanasi, Gorakhpur, and Ahmedabad.

What the company does and where it is listed

The company is described as providing financial services to business clients in India. Services listed include finance against mortgage, working capital facilities, overdraft and ad hoc limits, cash credit, working capital demand loans, bank guarantees, local and foreign letters of credit, packing credit in foreign currency, bill discounting, export bill-related facilities, factoring, and other credit solutions. It also offers home, reconstruction, advance, and vehicle loans. In addition, it offers IT and ITES related services. The stock trades on BSE with scrip code 539593, with ISIN INE728Q01014, and is classified under Financial Services.

Recent governance and compliance updates on record

The disclosures around the April 14 meeting come amid other governance updates made in recent months. The company has also reported a proposed appointment of Mr. Prakhar Agarwal (ACS A59460) as Company Secretary, following the resignation of the previous incumbent, with final confirmation pending board approval. In earlier board-related updates, the company accepted resignations of two independent directors and appointed two additional non-executive independent directors, subject to shareholder approval. These filings collectively show frequent board and compliance activity, but the April 14 notice is focused on capital and corporate-structure items.

Financial and balance-sheet data referenced in the provided material

The broader context includes reported quarterly financials for the quarter ended September 30, 2025 (Q2 FY2026). For that quarter, revenue from operations was ₹2.6031 crore and other income was ₹0.1677 crore, taking total income to ₹2.7708 crore. Total expenses were ₹2.0551 crore, with profit before tax at ₹0.7157 crore and profit after tax at ₹0.5491 crore. As of September 30, 2025, total assets were reported at ₹13.0182 crore, while shareholders’ equity was ₹6.9743 crore. The material also references that Shivansh Finserve reported a Q3 FY2026 loss of ₹0.0305 crore, with a nine-month profit of ₹0.4621 crore.

Stock movement data shown alongside the filing

The accompanying market snapshot in the provided text lists historical returns for Shivansh Finserve as follows. These are period returns shown in the source material and not an explanation of what caused them.

Why preferential issues and capital increases matter to shareholders

A preferential issue is a method of issuing shares to a select set of investors, and it can change the shareholding pattern once completed. If new equity is issued, existing shareholders can face dilution in ownership percentage and voting rights, depending on the size and pricing of the issue. A share capital increase can also be a preparatory step that enables a company to issue more shares in the future, subject to approvals. The April 14 agenda indicates only that the board will consider these matters, not that they have been finalised. Investors typically watch for follow-up disclosures after such meetings, including the size of the issue, price, identity of allottees, lock-in terms, and the stated purpose.

Other corporate details referenced: capital and charges

The company profile included in the provided material states an authorised capital of ₹10.25 crore and paid-up capital of ₹6.24 crore. It also lists two open charges: ₹5.03 crore dated August 4, 2025, and ₹3.48 crore dated January 20, 2022. Separately, the text also references that the company approved a disinvestment of a 99.5% equity stake comprising 9,95,000 equity shares held in Slopho Infotech Private Limited in a board meeting held on August 14, 2024. These items provide additional context on corporate actions and financing arrangements, but the April 14 meeting notice itself is focused on fundraising and charter-level changes.

What to track after the April 14 board meeting

The most important next disclosure will be the board meeting outcome filed with the exchange, which should clarify what was approved, deferred, or altered. If the preferential issue is approved, key details usually include the number of shares, issue price or pricing formula, investor category, and timelines. If name change or modification of main objects is approved, subsequent filings often outline the rationale and the exact amendments proposed. For now, the exchange intimation only signals that these topics are on the table.

Conclusion

Shivansh Finserve’s April 14, 2026 board meeting is set to consider a preferential share issue, a share capital increase, and possible changes to the company’s name and main objects. The company has issued the notice under SEBI’s listing disclosure framework and filed it with BSE ahead of the meeting. The next concrete update for investors will be the formal outcome of the board meeting and any additional filings that specify the proposed fundraising structure and corporate amendments.