Shiva Granito Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2023 ,inter alia, to consider and approve We wish to inform you that the meeting of Board of Directors of the Company was held today i.e. 30.05.2023 at the registered office of the Company situated at 8, Bhatt Ji Ki Baari, Udaipur Rajasthan-313001. In this regard, this is to inform you that the Board of Directors, at its meeting held today May 30, 2023, has discussed the agenda in length and due to lengthy discussion, decided, with the consent of all directors, to adjourned the meeting on next Tuesday, June 6th, 2023, at the registered Office of the Company at 3:00 PM to consider and approve the businesses as informed to you through the intimation of Board Meeting dated 22nd May, 2023.