SHIVA SUITINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve With reference to the Regulation 29 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of Shiva Suitings Ltd has been scheduled to be held on Friday, 26th May, 2023 at 05:00 P.M. to discuss the following agenda: 1. To consider and approve and take on record the Audited Financial Results for the quarter and the financial year ended 31st March, 2023; 2. To consider any other matters, if any.