Shivam Autotech Board to consider dividend - July 17, 2008

Shivam Autotech Ltd has informed that a meeting of the Board of Directors of the Company will be held on July 25, 2008, inter alia, for consideration of the following:1. To consider and take on record the Audited financial results for the financial year ended March 31, 2008.2. To recommend the dividend for the financial year 2007-08.3. To consider and take on record the Unaudited financial Results (provisional) for the first quarter ended June 30, 2008.