SHIVOM INVESTMENT & CONSULTANCY LIMITED
Meeting Details
The Board Meeting will be held on Wednesday, November 4, 2026, at the company's Corporate Office located at 4th Floor A-402 Privilon, Behind Iscon Temple, Thaltej Road, Ahmedabad, Gujarat, India, 380054.
Agenda Items
The Board will consider, discuss, and approve the following business items:
- Un-audited Financial Results of the Company for the Second quarter and Half year ended on September 30, 2026
- The auditors' Limited Review Report on the financial results
- Any other businesses that may be placed before the Board with the permission of the Chairman
Trading Window Closure
In compliance with SEBI (PIT) Regulations, 2015 and the Company's Code of Conduct for PIT, the Trading Window for dealing in the securities of the Company remains closed for all Designated Persons, Connected Persons, and their immediate relatives. The closure period is effective from October 1, 2026, until 48 hours after the declaration of the financial results to the Stock Exchange.
Trading Status Note
The disclosure specifically notes that the equity shares of the Company are currently suspended from trading on BSE, making no on-market transactions permissible during this period.