SHIVA SUITINGS LTD. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, 29Th February, 2024.

SHIVA SUITINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/02/2024 ,inter alia, to consider and approve With reference to the captioned subject and in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 29th February 2024 at the registered office of the Company at 05:00 P.M. to discuss the following agenda: 1. To Appoint M/s. Chetan Jain & Associates (Firm Registration No - 128229W) Practising Chartered Accountant, Mumbai, as Internal Auditor of the Company for the FY 2023-24. 2. To consider other matters, if any. You are requested to take the above information on record.