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Shivamshree Businesses informs about postponement of board meeting

24 Aug 2022 Evaluate
With reference to the earlier announcement dated 18th August, 2022, pursuant to the provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, Shivamshree Businesses has informed that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Thursday, 25th August, 2022 is now postponed and re-scheduled to be held on Monday, 29th August, 2022, to consider and approve the Director's Report and Secretarial Audit Report along with annexure for the year ended 31st March, 2022; to approve the draft notice of 39th Annual General Meeting (AGM); to consider and fix the Book Closure date for the purpose of 39th Annual General Meeting (AGM); to appoint Ishit Vyas, Company Secretary in Practice as a scrutinizer to ascertain voting process of 39th Annual General Meeting (AGM); and any other business as Board deem fit to discuss, with the permission of Chairperson.

The above information is a part of company’s filings submitted to BSE.

Shivamshree Business Share Price

1.81 -0.04 (-2.16%)
16-Apr-2026 16:59 View Price Chart
Peers
Company Name CMP
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