Shivom Investment Board Meeting for FY26 Results

Board Meeting Details

• Meeting Date: Saturday, May 30, 2026
• Meeting Time: 11:30 AM
• Meeting Location: Corporate office at 4th Floor A-402 Privilon, Behind Iscon Temple, Thaltej Road, Ahmedabad, Gujarat, India, 380054

Agenda Items

1. To consider and approve the Audited Financial Results of the Company for the Fourth quarter and year ended on March 31, 2026 together with the Auditor's Report thereon.

2. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman.

Trading Window Closure

As previously intimated via letter dated March 25, 2026 (subject: "Intimation for Closure of Trading Window"), the trading window closure period shall remain closed for all Directors, Designated Persons, Connected Persons and their immediate relatives until the expiry of 48 hours after the declaration of Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026.