With reference to the captioned subject, please find enclosed herewith the notice of the 38th Annual General Meeting of Shiva Suitings ltd scheduled to be held on Friday, 27th September 2024 at 11:30 A.M. through video Conferencing in consonance with the General Circular issued by MCA dated 28.12.2022 [read with circulars dated 05.05.2022, 14.12.2021, 08.12.2021, 13.01.2021, 08.04.2020, 13.04.2020, 21.04.2020, and 05.05.2020 (Collectively referred to as MCA Circulars )] and SEBI Circular dated 05.01.2023, 13.05.2022, 15.01.2021, and 12.05.2020. Kindly take the same on record and oblige.