This document constitutes a regulatory filing submitted to BSE Limited's Listing Department. It is an intimation of an upcoming Board of Directors meeting, made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting is scheduled to be held on Friday, 14 August, 2026, at the registered office of the Company.
The primary agenda item for the meeting is to consider and approve the Unaudited Financial Statements of the company for the quarter ended 30 June 2026.
The agenda also includes 'Any other business with the permission of the Chairperson'.
The letter is signed by Mr. Rajesh Fojaji Karwasara, Director (DIN: 01115598), on behalf of Shivansh Finserve Limited.