SHIVA CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors is scheduled to be held on Tuesday, 4th February, 2025, to consider, approve and take on record, amongst other businesses, inter-alia, the Unaudited Financial Results for the quarter and nine months ended December 31, 2024.