
AGM/EGM5 Sept 2026, 03:32 pm
Siddha Ventures Ltd to hold 35th AGM on Sep 28, 2026
AI Summary
Siddha Ventures Ltd has announced its 35th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 10:30 AM IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means. Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Pradeep Sethia as a director, the appointment of M/s Vidhya Baid & Co as secretarial auditors for five years, and the appointment of Ms. Chaitali Paul as an Independent Women Director for five years. The notice is available on the company's website.
Key Highlights
- 35th AGM scheduled for September 28, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Re-appointment of Director Mr. Pradeep Sethia to be considered.
- Appointment of Secretarial Auditor and Independent Woman Director proposed.
Price Impact
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