SHIVA TEXYARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31.03.2024. Please take on record the recommendation of dividend, if any, for the financial year 2023-2024 will be considered at the Board Meeting scheduled to be held on 24.05.2024.