Shivamshree Businesses Ltd

Shivamshree Businesses Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 inter alia to consider and approve the following agendas:- a) To Consider and approve the Directors Report and Secretarial Audit Report along with annexure for the year ended 31st March 2023.b) To approve the draft notice of 40th Annual General Meeting (AGM).c) To consider and fix the Book Closure date for the purpose of 40th Annual General Meeting (AGM).d) To appoint Mr. Ishit Vyas Company Secretary in Practice as a scrutinizer to ascertain voting process of 40th Annual General Meeting (AGM).e) Any other business as Board deem fit to discuss with the permission of Chairperson.