Shivamshree Businesses Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve Audited Standalone Financial Results for the quarter and Financial Year ended March 31, 2026, Increase in Authorised Share Capital of the Company, Preferential Allotment of 2,00,00,000 (Two Crores Only) Equity shares and other agenda as per the attached documents for board meeting intimation.