Shiva Global Agro Industries Ltd has convened a meeting of its Board of Directors to be held on Friday, August 14, 2026 at 4:00 PM at the company's registered office. The primary agenda of the meeting is to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY2027). The board will also consider other routine business matters during the meeting.
The letter is signed by Deepak S. Maliwal, Director of Shiva Global Agro Industries Ltd, requesting the exchange to take this intimation on record.
Financial Impact
No financial results or figures are disclosed in this intimation. The actual financial results will be considered and approved during the board meeting on August 14, 2026.