As attache herewith
Awaiting price reaction for this filing.
Shivom Investment & Consultancy Ltd (BSE: 539833) has informed the stock exchange about the book closure period for its 34th Annual General Meeting (AGM). The Register of Members and Share Transfer Books will remain closed from Wednesday, 24th December 2025 to Tuesday, 30th December 2025 (both days inclusive). The 34th AGM is scheduled to be held on Tuesday, 30th December 2025. The company has also fixed Tuesday, 23rd December 2025 as the cut-off date for remote e-voting eligibility for shareholders holding shares in physical or dematerialized form. The intimation was signed by Director Prashant Ghanshyambhai Ukani.
This is a routine compliance filing with no direct financial impact on shareholders. Investors who buy shares on or after 24th December 2025 will not be eligible to vote at the 34th AGM, and the stock will not be transferable during the book closure period.