Shiva Global Agro Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 31, 2011, inter alia, to discuss the following agenda:1. To adopt the Accounts for the year 2010-2011.2. To decide the date of Annual General Meeting.3. To approve Directors Report.4. To decide above proposed Dividend.5. To approve the Draft Notice for Nineteenth Annual General Meeting.6. To Approve Share Transfer Committee Report.Source : BSE