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( As on 29/11/2025 13:33)

Shivom Inv.&Consult - Board Meeting Intimation for This Is To Inform You That The Meeting Of The Board Of Directors Was Adjou

Shivom Investment & Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2025 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors was adjourned due to lack of quorum.\r\nThe adjourned meeting is now scheduled to be held at 1:00 p.m. on Saturday, December 6, 2025, at\r\nthe Corporate Office of the Company