Shivom Investment & Consultancy has informed that the meeting of the Board of Directors of the company will be held at 1.00 pm Saturday, November 29, 2025 at Corporate Office of the Company to consider the following Agendas. 1. To approve & taken on record the unaudited financial results (Standalone) for the Half Year ended 30th September, 2025 along with Limited Review Report of Auditors thereon. 2. Any another agenda with the permission of Chair.
The above information is a part of company’s filings submitted to BSE.