Shiva Suitings Ltd Press Release Feb 05 2026

Shiva Suitings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve With reference to the captioned subject and in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 10th February, 2026 at the registered office of the Company at 03:00 P.M. to discuss the following agenda:1. To consider, approve and take on record the unaudited financial results along with its limited review report for the quarter ended 31st December, 2025;2. To consider any other matter, if any.