Shiva Granito Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 ,inter alia, to consider and approve With reference to the Company intimation dated 11th January, 2025, regarding Board Meeting to be held on Tuesday, 14th January, 2025, please note that due to some unavoidable circumstances, the meeting of Board of Directors of our Company has been rescheduled from Tuesday, 14th day of January 2025 to Friday, 17th day of January 2025. The Board of Directors of our Company is now going to meet on Friday, 17th day of January 2025 for:- 1. To consider the appointment of Company Secretary & Compliance Office of the Company. 2. To deal with any other matter with the permission of the chair.