Shivam Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve 1. To consider and approve the Directors' Report, Annexures to Directors' Report;\r\n2. To consider and decide the day, date and time for convening of the 16th Annual General Meeting of the Company;\r\n3. To consider and decide the 'Book Closure Date' for the 16th Annual General Meeting;\r\n4. To consider appointment of Scrutinizer for the voting to be conducted at the 16th Annual General Meeting;\r\n5. Any other incidental matters related to above mentioned items of the agenda or any other matter with the permission of the Chair.\r\n\r\n