With reference to the letter dated 12.06.2026 submitted & to make the Compliances of Backlogged years during CIRP, the 34th AGM of the Company is scheduled to be held on Monday, July 07, 2026 at 09.00 AM (IST) through Physical mode to be held at the registered office of the Company and pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), Shivom Investment & Consultancy has submitted the Integrated Annual Report 2023-24 containing the Notice convening the 34th Notice of AGM for the financial year 2023-24 which is being sent through electronic mode to the Members, who have registered their e-mail addresses with the Company/Depositories. The Notice forms part of the Integrated Annual Report of the Company for the financial year 2023-24. The same also being available on the website of the Company at https://theshivom.com
The above information is a part of company’s filings submitted to BSE.
