Shiva Suitings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve With reference to the captioned ....
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Awaiting price reaction for this filing.
Shiva Suitings Ltd has informed BSE that a meeting of its Board of Directors is scheduled for Tuesday, 10th February 2026 at 3:00 PM at the registered office in Mumbai. The main agenda is to consider, approve and take on record the unaudited financial results for the quarter ended 31st December 2025 (Q3 FY26), along with the limited review report from auditors. The meeting also includes a standard catch-all agenda item to discuss any other matter with the Board's permission. The intimation is being made under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015.
This is a routine regulatory intimation and does not by itself move the stock. However, the upcoming declaration of Q3 FY26 results is the key event for shareholders — investors should watch for the earnings outcome after the meeting on 10th February.