
AGM/EGM8 Sept 2026, 09:30 pm
Siddheswari Garments corrects AGM notice resolutions
AI Summary
Siddheswari Garments Ltd has issued a corrigendum to its 32nd Annual General Meeting (AGM) notice, scheduled for September 30, 2026. The correction rectifies an inadvertent clerical error where three resolutions (Items 4, 5, and 6) were mistakenly classified as 'Ordinary Resolutions' instead of the intended 'Special Resolutions'. These resolutions pertain to the re-appointment of Independent Directors Mr. Satya Narayan Chaudhury, Mr. Rakesh Kumar Agarwal, and the appointment of Mr. Mukesh Agarwal. The company has communicated this correction electronically to its members and made it available on its website. All other aspects of the AGM notice remain unchanged.
Key Highlights
- AGM notice corrected for resolutions on director appointments.
- Ordinary Resolutions mistakenly listed as Special Resolutions.
- Resolutions concern re-appointment and appointment of Independent Directors.
- No other changes to the AGM notice or explanatory statement.
Price Impact
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