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Shiva Global Agro Industries submits board meeting intimation

Shiva Global Agro Industries has informed that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of our Company has been convened to be held on Friday, November 14, 2025 at the registered office of the Company at 4:00 pm, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2025.

The above information is a part of company’s filings submitted to BSE.