Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shiva Global Agro Industries has informed that a Meeting of the Board of Directors of the Company has been convened to be held on Friday, November 06, 2026 at the registered office of the Company at 4:00 pm, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026 and to consider other routine business.