Board meeting on 08 October 2026 to decide Rights Issue price, entitlement ratio and record date

Board meeting scheduled for 08 October 2026.

Mon 5 Oct 2026

Board Meeting Date

08 October 2026

Agenda

pricing terms, Rights Entitlement Ratio and schedule of the proposed Rights Issue

Record Date

Record Date for the Rights Issue to be fixed

Trading Window Closed From

October 01, 2026 until 48 hours after declaration of September 30, 2026 results

Prior Approval

Board's July 1, 2026 approval of fund raising via a Rights Issue of fully paid-up equity shares

Rights Issue terms to be taken up by the Board

Shivam Autotech Limited has informed the exchanges that a meeting of its Board of Directors is scheduled to be held on 08 October 2026, to consider and approve matters relating to the proposed Rights Issue of fully paid-up equity shares of the Company.

What the Board will consider

• The pricing terms, Rights Entitlement Ratio and schedule of the proposed Rights Issue
• The Letter of Offer in relation to the Rights Issue
• The Abridged Letter of Offer, Rights Entitlement Letter and Application Form in relation to the Rights Issue
• Fixing the Record Date for the Rights Issue
• Any other matter(s) with the permission of the Chairperson

Where this comes from

The intimation is in continuation of the Board meeting held on July 1, 2026, where the Board approved fund raising by way of offer and issuance of fully paid-up equity shares of the Company through a Rights Issue to the eligible equity shareholders of the Company.

What the terms mean, in simple words

• Rights Entitlement Ratio: this decides how many new shares an eligible shareholder can apply for, in proportion to the shares already held. It is one of the items before the Board.
• Pricing terms: the price at which the new shares are proposed to be offered to eligible shareholders.
• Record Date: the date used to draw up the list of shareholders eligible for the Rights Issue. The Board is to fix this date.

Trading window

The trading window for dealing in the securities of the Company has already been closed with effect from October 01, 2026, in connection with the consideration and approval of the unaudited financial results of the Company for the quarter and half year ended September 30, 2026. The trading window shall remain closed until the expiry of 48 hours after the declaration of those financial results.

How to read this announcement

This is a prior intimation of a Board meeting. It tells shareholders when the terms of the proposed Rights Issue are to be considered and approved by the Board, and that the Record Date for the Rights Issue is to be fixed at that meeting. The intimation is also available on the Company's website.

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