Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shiva Mills has informed that a meeting of the Board of Directors of the Company will be held on Thursday, the 7th August, 2025, to consider and approve the Unaudited Financial Results for the quarter/ 3 months ended 30.6.2025. As communicated vide its earlier Letter No. SML/SEC/SE/151/2025-26 dated: 25.6.2025, the trading window of the Company will remain closed till the end of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter/ 3 months ended 30.6.2025 i.e., 1.7.2025 to 9.8.2025.
The above information is a part of company’s filings submitted to BSE.
