Shivansh Finserve has informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 14, 2025, at 02:00 pm at the registered office of the company to transact the following business: 1. To consider and approve the Unaudited Financial Results for the quarter ended on June, 2025. 2. To transact any other business with the permission of Chairman and with the consent of majority of Directors.
The above information is a part of company’s filings submitted to BSE.