Shivom Investment & Consultancy informs about board meeting adjournment
Shivom Investment & Consultancy has informed that the meeting of the Board of Directors was adjourned due to lack of quorum. The adjourned meeting is now scheduled to be held at 1:00 pm on Saturday, December 6, 2025, at the Corporate Office of the Company, to consider the following agenda items; To approve & taken on record the unaudited financial results (Standalone) for the Half Year ended 30th September, 2025 along with Limited Review Report of Auditors thereon; Any another agenda with the permission of Chair.
The above information is a part of company’s filings submitted to BSE.

