This is a regulatory disclosure submitted by Shiva Suitings Ltd to BSE Limited. The purpose of the document is to intimate the exchange of an upcoming meeting of the company's Board of Directors.
The Board meeting is scheduled to be held on Friday, 13th November, 2026, at 05:00 P.M.
The agenda for the meeting consists of two items:
1. To consider and approve the Un-audited Financial Results for the quarter ended 30th September, 2026.
2. To consider any other matters, if any.
The disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The letter is signed by Bharat Tulsani, who holds the designations of Company Secretary & Compliance Officer (Membership No.: A56425).