Board Meeting Announcement for Shiva Suitings Ltd - Feb 12, 2025

SHIVA SUITINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve With reference to the captioned subject and in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 12th February 2025 at the registered office at 04:00 P.M. to discuss the following agenda; 1. To consider approve and take on record the unaudited financial results along with its limited review report for the quarter ended 31st December 2024; 2. To consider any other matter if any. You are requested to take the above information on record.