Shivagrico Implements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the company will be held on Thursday, the 13th November, 2025 at 3.00 p.m. inter alia to consider Unaudited financial results for the quarter and half year ended on 30th September, 2025.