Shivom Investment & Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve We would like to inform you that the Meeting of Board of Directors is scheduled to be held on Friday 14th August 2026 inter-alia to consider and approve the Un-Audited Financial Results of the Company(standalone) for the Quarter ended onJune 30 2026 together with the Limited Review Report thereon.