Board Meeting Details

A Meeting of the Board of Directors of Shiva Suitings Limited is scheduled to be held on Friday, 29th May, 2026 at 3:15 p.m.

Meeting Location

The meeting will be held at the registered office of the Company located at 384-M, Dabhalkar Wadi, 3rd Floor, Kalbadevi Road, Mumbai – 400002.

Agenda Items

The Board will discuss the following agenda:

1. To consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2026.

2. Any other business with the permission of the chair.

Financial Impact

Financial results for consideration and approval will be disclosed after the board meeting.