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(09/09/2025 18:00)

Shiva Suitings - Newspaper Publication - Notice Of 39Th Annual General Meeting, Book Closure & E-Voting Information

Pursuant to Reg 47 of SEBI (LODR) Regulations, 2015, a meeting of the Shareholders of the Company will be held on 30th September, 2025, at 11:30 A.M. IST through Video Conferencing /Other Audio Visual means. Please find enclosed the Newspaper Clipping of the Advertisement published on Tuesday, 09th September, 2025, in Free Press Journal (English) and Navshakti (Marathi) Edition. \r\n\r\nKindly take the same on record and oblige.