Shiva Suitings has informed that the Board of Directors at their meeting held on Saturday, 30th September, 2022 have considered the following; Annual General Meeting of the Company will be held on Friday, 30th September, 2022; Register of Members and Share Transfer Books of the Company will remain closed from Friday, 23rd September, 2022 to Thursday, 29th September, 2022 (both days inclusive) for the purpose of Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.