Shivam Chemicals: Board Meeting Outcome for Outcome Of Board Meeting Held To Consider And Approve Audited Financial Results For The Half Year And Year Ended 31St March 2025

1. Considered and approved and taken on records the Standalone and Consolidated Audited Financial Results along with the Statement of Assets and Liabilities and the Audit Report for the quarter and financial year ended on 31st March 2025 as recommended by Audit Committee.Pursuant to provisions Reg.33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 we hereby enclose the following:a. Standalone and Consolidated Audited Financial Results along with the Statement of Assets and Liabilities for the half year and year ended 31st March 2025;b. Audit Report from the Statutory Auditors of the Company