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Board Meeting Announcement for Shiva Global Agro Industries Ltd - Aug 14, 2024

Board Meeting Announcement for Shiva Global Agro Industries Ltd - Aug 14, 2024

SHIVA GLOBAL AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. The Re-classification of the Status from Promoter / Promoter Group Category into Public Category subject to the approval of members of the Company and BSE Limited. 2. To consider and approve Sale/ Disposal of Investment in Ghatprabha Fertilizers Private Limited a Material Subsidiary Company. 3. To consider and approve Sale/ Disposal of Investment in Shiva Parvati Poultry Feed Private Limited a Material Subsidiary Company. 4. To consider and approve Sale/ Disposal of Investment in Shrinivasa Agro Foods Private Limited a Material Subsidiary Company. 5. Any other matter with the permission of chair.

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