Siddha Ventures Ltd Board Approves AGM Date & Director Appointments

Siddha Ventures Ltd held a Board of Directors meeting on September 3, 2026. Key decisions included approving the re-appointment of Mr. Pradeep Sethia, subject to shareholder approval at the upcoming Annual General Meeting (AGM). The company also approved the date, time, and calendar of events for its 35th AGM, scheduled for September 28, 2026, to be held via Video Conferencing/Other Audio Visual Means. Additionally, the board considered and approved the appointment of Ms. Chaitali Paul as an Independent Women Director and M/s. Vidhya Baid & Co. as Secretarial Auditor and Scrutinizer, both for a five-year term, pending shareholder approval at the AGM. The board also noted the status of statutory registers and authorized specific directors and the Company Secretary for the poll and e-voting process.