SIP Industries Ltd: Board Approves AGM Date, Director Appointments

SIP Industries Ltd held a Board Meeting on September 8, 2026, approving key decisions for the upcoming 36th Annual General Meeting (AGM) scheduled for September 30, 2026. The board appointed Mr. Sivasankaran Packiampillai as Internal Auditor for FY 2026-27 and Mrs. Bhageerathi as a Non-Executive Director for five years, subject to shareholder approval. The meeting also finalized the AGM date, the cut-off date for shareholder eligibility (September 23, 2026), and appointed M/s KRA & Associates as Scrutinizer. The Director's Report for the financial year ended March 31, 2026, was also approved.