SHIVA GLOBAL AGRO INDUSTRIES LTD. - Board Meeting Intimation for Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Intimation Of Board Meeting.

SHIVA GLOBAL AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve 1. The Re-classification of the Status from Promoter / Promoter Group Category into Public Category subject to the approval of members of the Company and BSE Limited. 2. To consider and approve Sale/ Disposal of Investment in Ghatprabha Fertilizers Private Limited, a Material Subsidiary Company. 3. To consider and approve Sale/ Disposal of Investment in Shiva Parvati Poultry Feed Private Limited, a Material Subsidiary Company. 4. To consider and approve Sale/ Disposal of Investment in Shrinivasa Agro Foods Private Limited, a Material Subsidiary Company. 5. Any other matter with the permission of chair.