Shiva Suitings Ltd — Important, 09-09-2025: Company Update

Shiva Suitings Limited has announced its 39th Annual General Meeting (AGM) will be held on 30th September, 2025, at 11:30 AM IST via Video Conferencing/Other Audio Visual Means. Shareholders can attend and transact business as outlined in the AGM Notice. The company's Register of Members and Share Transfer Books will be closed from 22nd September to 29th September, 2025, for the AGM. Shareholders are encouraged to register their email addresses for e-voting and access the Annual Report and Notice on the company's website, BSE, and NSDL.