SHIVA CEMENT LTD. - Board Meeting Intimation for Considering, Discussing And Deciding Various Matters In Connection With The Rights Issue.

SHIVA CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2024 ,inter alia, to consider and approve various matters in connection with the Rights Issue, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, rights entitlement ratio, the record date and timing of the Rights Issue.