Shiva Texyarn has informed that the meeting of the board of directors of the company scheduled to be held on May 15, 2013 stands postponed and will be held on May 18, 2013, to consider and approve, the audited financial results for the year ended March 31, 2013 and recommendation of dividend for the financial year 2012-2013.
The above information is a part of company’s filings submitted to BSE.