SIDDHESWARI GARMENTS LTD.

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.

Siddheswari Garments Ltd has announced its 32nd Annual General Meeting (AGM) scheduled for September 30, 2026, at 10:00 AM at its registered office in Kolkata. The company will present the audited financial statements for the fiscal year ended March 31, 2026, along with the Directors' and Auditors' reports. Key agenda items include the re-appointment of Mr. Abhishek Poddar as a Director and the re-appointment of M/s N. Dokania & Associates as Statutory Auditors for a five-year term. Additionally, the AGM will address the re-appointment of Mr. Satya Narayan Chaudhury as an Independent Director for a second five-year term.

Siddheswari Garments Ltd has announced the notice for its 32nd Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 10:00 AM at its registered office in Kolkata. The AGM will cover ordinary business including the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Abhishek Poddar as a Director liable to retire by rotation, and the re-appointment of M/s N. Dokania & Associates as Statutory Auditors for a five-year term. Special business includes the re-appointment of Mr. Satya Narayan Chaudhury as an Independent Director for a second five-year term.

Siddheswari Garments Ltd has announced that September 23, 2026, has been fixed as the record date for determining member eligibility for participation and voting at the upcoming Annual General Meeting (AGM). The AGM is scheduled to be held on Wednesday, September 30, 2026. In connection with the AGM, the company's Register of Members and Share Transfer Books will remain closed from September 24, 2026, to September 30, 2026, inclusive. This announcement is made pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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.

Siddheswari Garments Ltd has announced that its Board of Directors will convene on August 29, 2026. The primary agenda item for this meeting is to consider and approve the notice for the Annual General Meeting (AGM) for the Financial Year 2025-2026. The meeting will also address any other business as permitted by the chair. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Siddheswari Garments Ltd announced the outcome of its Board Meeting held on August 14, 2026. The Board considered and approved the Unaudited Financial Results for the Quarter ended June 30, 2026. A copy of the results, along with the Limited Review Report, has been submitted. The meeting commenced at 3:00 PM and concluded at 5:30 PM. The financial statements were prepared in accordance with Indian Accounting Standards and reviewed by N. Dokania & Associates.

Siddheswari Garments Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the un-audited financial results for the quarter ended June 30, 2026. Additionally, the meeting will address any other business as permitted by the chair. The company also confirmed that the trading window for designated persons and their immediate relatives will remain closed until 48 hours after the board meeting concludes, extending until August 16, 2026.

Siddheswari Garments Limited has announced the closure of its trading window for all designated persons. This closure will be effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the un-audited financial results for the quarter ending June 30, 2026. The company has informed the stock exchanges about this measure, which is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and relevant circulars from NSE and BSE. The date of the board meeting to approve these financial results will be communicated separately.

Siddheswari Garments Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, during a meeting held on May 30, 2026. The meeting, which commenced at 5:00 P.M. and concluded at 7:15 P.M., also included a review of the auditor's report with an unmodified opinion on the financial results. N DOKANIA & ASSOCIATES conducted the audit and provided their independent auditor's report.