Shivamshree Businesses Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2022 ,inter alia, to consider and approve With reference to the earlier announcement dated 18th August, 2022, pursuant to the provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Thursday, 25th August, 2022 is now postponed and re-scheduled to be held on Monday, 29th August, 2022, inter alia, to consider and approve; a)To Consider and approve the Director''s Report and Secretarial Audit Report along with annexure for the year ended 31st March, 2022 b)To approve the draft notice of 39th Annual General Meeting (AGM) c)To consider and fix the Book Closure date for the purpose of 39th Annual General Meeting (AGM). d)To appoint Mr. Ishit Vyas, Company Secretary in Practice as a scrutinizer to ascertain voting process of 39th Annual General Meeting (AGM).e)Any other business as Board deem fit to discuss, with the permission of Chairperson.