With reference to letter dated 12.06.2026 submitted & to make the Compliances of Backlogged years during CIRP Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shivom Investment & Consultancy has attached the Notice along with Explanatory Statement of the 34th Annual General Meeting (AGM) for the financial Year 2023-24 of the Company scheduled to be held on Tuesday, July 07, 2026, at 09:00 am at the registered office of the Company situated at A/104 Common M L Space CTC No.1229, 1229/1 opp. MC DOUN ALDS, TPS-III, D. J. Road, Ville Parle (w), Mumbai-400056, Maharashtra. Further informed that the Company has fixed Monday, June 29, 2026, as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM. The remote e-voting shall begin on Saturday, 04th July, 2026 at 9.00 am and ends on Monday, 06th July, 2026 at 5.00 pm. The Integrated Annual Report 2023-24 containing the Notice is also uploaded on the Company’s website at www.theshivom.com. The AGMs are being held to regularize the Company’s pending statutory compliances in the spirit of law.
The above information is a part of company’s filings submitted to BSE.
