Shivom Investment & Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2025 ,inter alia, to consider and approve To approve ....
Awaiting price reaction for this filing.
Shivom Investment & Consultancy Ltd has informed BSE that its Board of Directors will meet on Saturday, November 29, 2025, at 1:00 pm. The key agenda is to consider and approve the unaudited standalone financial results for the half year ended September 30, 2025, along with the Limited Review Report from the auditors. The filing also notes that the company is currently searching for a suitable candidate to fill the position of Company Secretary. No financial figures or estimates have been disclosed in this intimation; results will be shared after the board meeting.
This is a routine pre-results announcement and does not move the stock. Investors should watch for the actual H1 FY26 numbers on or after November 29, 2025, for any material change in revenue, profit, or auditor observations. The vacant Company Secretary position is a minor compliance watchpoint for retail investors.