| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Nov 2025 | 27 Oct 2025 |
| Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter/6 months ended 30.9.2025 Unaudited Financial Results for the quarter/6 months ended 30.9.2025. (As Per Bse Announcement dated on 05/11/2025) | ||
| Board Meeting | 7 Aug 2025 | 23 Jul 2025 |
| Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter/3 months ended 30.6.2025. Outcome of Board Meeting for Unaudited Financial Result for the quarter/3 months ended 30.6.2025. Unaudited Financial Results for the quarter/3months ended 30.6.2025 (As Per BSE Announcement Dated on:07.08.2025) | ||
| Board Meeting | 22 May 2025 | 9 May 2025 |
| Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter/year ended 31.3.2025. The Board of Directors have not recommended any dividend for the Financial Year 2024-2025. Appointment of Cost Auditor, Internal Auditor and Secretarial Auditor. (As Per BSE Announcement Dated on: 22/05/2025) | ||
| Board Meeting | 6 Feb 2025 | 24 Jan 2025 |
| Shiva Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter/9 months ended 31.12.2024. Outcome of Board Meeting- Unaudited Financial Results for the quarter ended 31.12.2024. Unaudited Financial Results for the quarter / 9 Months ended 31.12.2024. (As per BSE Announcement Dated on 06/02/2025) | ||
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