Shiva Granito Export Ltd

We wish to inform you that the meeting of Board of Directors of the Company was held today i.e. 30.05.2023 at the registered office of the Company situated at 8 Bhatt Ji Ki Baari Udaipur Rajasthan-313001.In this regard this is to inform you that the Board of Directors at its meeting held today May 30 2023 has discussed the agenda in length and due to lengthy discussion decided with the consent of all directors to adjourned the meeting on next Tuesday June 6th 2023 at the registered Office of the Company at 3:00 PM to consider and approve the businesses as informed to you through the intimation of Board Meeting dated 22nd May 2023.