Shiva Granito Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2024 inter alia to consider and approve a proposal for issuance of equity warrants by way of a preferential allotment in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and the Companies Act 2013 as amended subject to such regulatory/ statutory approvals as may be required. Shiva Granito Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2024 ,inter alia, to consider and approve the same business that was intimated to the exchange in respect to the Board Meeting, scheduled to be held today i.e. 03.10. 2024 vide the letter submitted on 26th September, 2024. (As per BSE Announcement Dated on 03/10/2024)