SIDDHA VENTURES LTD.

Siddha Ventures Ltd has announced its 35th Annual General Meeting (AGM) scheduled for September 28, 2026, at 10:30 AM. The meeting will be held at the company's registered office in Kolkata and will also be accessible via Video Conferencing/Other Audio Visual Means (VC/OAVM). The company has enclosed its Annual Report for the financial year ended March 31, 2026, along with the notice for the AGM. The Annual Report, detailing business overview, governance, financial statements, and auditor reports, is also available on the company's website. Key attendees include the Board of Directors and key management personnel.

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.

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.

Siddha Ventures Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, as per SEBI regulations. The company's Board of Directors approved these results on August 13, 2026. The financial statements were prepared in accordance with Indian Accounting Standards (Ind AS) and have undergone a limited review by the independent auditor, Damle Dhandhania & Co. The auditor reported that nothing came to their attention to suggest material misstatements in the unaudited results. The company operates in a single segment, making segment reporting not applicable.

Siddha Ventures Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors considered and approved these results during their meeting held on August 13, 2026. The company also appointed M/s Rahul Bansal & Associates as its Internal Auditor for the Financial Year 2026-2027. The financial results were prepared in accordance with Indian Accounting Standards (Ind AS) and have been reviewed by the Audit Committee and approved by the Board. The Statutory Auditors have issued an unmodified opinion on the results.

Siddha Ventures Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The primary agenda is to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the board will discuss the appointment of M/s Rahul Bansal & Associates as the Internal Auditor for the Financial Year 2026-2027. The meeting will also cover any other business deemed fit by the Chairman.

Siddha Ventures Limited has submitted its Audited Financial Results for the quarter and year ended March 31, 2026, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing includes the Limited Review Report. Sumon Paul, CFO, confirmed that M/s. Damle Dhandhania & Co., the Statutory Auditors, have issued an Audit Report with an unmodified opinion on these financial results. The auditors affirmed that the results present a true and fair view in conformity with applicable accounting standards and the Listing Regulations.

Siddha Ventures Limited's Board of Directors, in a meeting held on May 28, 2026, approved and took on record the Audited Annual Financial Results for the quarter and year ended March 31, 2026. The Board also approved the Statement of Assets and Liabilities for the financial year ended March 31, 2026, along with the Limited Review Report. The independent auditor, DAMLE DHANDHANIA & CO., issued their report, confirming that the financial results present a true and fair view in conformity with SEBI Listing Regulations and applicable accounting standards.

Siddha Ventures Ltd has announced a Board of Directors meeting scheduled for May 28, 2026, to consider and approve the Annual Audited Financial Results for the quarter and year ended March 31, 2026, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will be held at the company's registered office in Kolkata.

Siddha Ventures Ltd. announced that its Registrar and Share Transfer Agent (RTA), CB Management Services Private Limited, has amalgamated with MUFG Intime India Private Limited, effective May 08, 2026. Consequently, MUFG Intime India Private Limited will now serve as the RTA for Siddha Ventures. Investors of CB Management Services Private Limited will continue to be serviced from the same address in Kolkata by MUFG Intime India Private Limited.