Shivom Investment & Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2026 inter alia to consider and approve Notice is hereby given that a Meeting of the Board of Directors of Shivom Investment & Consultancy Limited is scheduled to be held on Saturday September 12 2026 at the Corporate Office of the Company to inter-alia consider discuss and approve the Quarter Results for the period of the Back logged years during CIRP: