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Trading & Distributors
Board Meeting29 Aug 2026, 06:50 pm

Siddheswari Garments Ltd: AGM Notice & Director Re-appointments Approved

AI Summary

Siddheswari Garments Ltd announced outcomes of its Board Meeting held on August 29, 2026. The Board approved the notice for the upcoming Annual General Meeting (AGM) scheduled for September 30, 2026. Key decisions included the re-appointment of Mr. Satya Narayan Chaudhury and Mr. Rakesh Kr. Agarwal as Independent Directors for a second term, and the appointment of Mr. Mukesh Agarwal as an Additional Independent Director. The Board also approved the reconstitution of its committees and appointed a scrutinizer for the AGM.

Key Highlights

  • AGM scheduled for September 30, 2026.
  • Two Independent Directors re-appointed for second terms.
  • One new Additional Independent Director appointed.
  • Board committees reconstituted.
  • Scrutinizer appointed for AGM voting.