| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Dec 2025 | 26 Nov 2025 |
| Shivom Investment & Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2025 inter alia to consider and approve To approve & taken on record the unaudited financial results (Standalone) for the Half Year ended 30th September 2025 along with Limited Review Report of Auditors thereon. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with applicable provisions, we hereby inform you that the Meeting of the Board of Directors of the Company Shivom Investment & Consultancy Limited was held today i.e., Saturday, 13th December, 2025 at 01:00 P.M. at the corporate Office of the Company. (As Per BSE Announcement Dated on:13.12.2025) Shivom Investment & Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2025 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors was adjourned due to lack of quorum. The adjourned meeting is now scheduled to be held at 1:00 p.m. on Saturday, December 6, 2025, at the Corporate Office of the Company (As Per BSE Announcement Dated on:29.11.2025) Shivom Investment & Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2025 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors was adjourned due to lack of quorum. The adjourned meeting is now scheduled to be held at 1:00 p.m. on Saturday, December 6, 2025, at the Corporate Office of the Company. (As per BSE Announcement dated on: 06.12.2025) | ||
| Board Meeting | 15 Sep 2025 | 8 Sep 2025 |
| Shivom Investment & Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2025 inter alia to consider and approve 1st Board Meeting after approval of Resolution plan by NCLT and Introduction of New Management and execution of resolution Plan as attached herewith Outcome of 1st Meeting of the Board of Directors after completion of CIRP and constitution of New Board pursuant to approval of Resolution Plan by Honble NCLT (As Per BSE Announcement Dated on:15.09.2025) | ||
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