Shivom Investment & Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2025 ,inter alia, to consider and approve This is to ....
Awaiting price reaction for this filing.
Shivom Investment & Consultancy Ltd has informed BSE that its Board of Directors meeting was adjourned because the required number of directors (quorum) was not present. The adjourned meeting has been rescheduled to Saturday, December 6, 2025, at 1:00 PM at the company's Corporate Office. The key agenda item for the rescheduled meeting is the approval and taking on record of the unaudited standalone financial results for the half year ended September 30, 2025, along with the auditor's limited review report. The intimation has been signed by Director Prashant Ghanshyambhai Ukani.
This is a procedural/administrative update with no direct impact on shareholders or financials. However, lack of quorum at a scheduled board meeting may raise minor corporate governance concerns. Investors should watch for the actual H1 FY26 results when announced post December 6, 2025.