Sigachi Industries Ltd

Sigachi Industries Limited reported that 10 out of 181 participating shareholders dissented on Resolution No. 8 during their Annual General Meeting (AGM). This resolution pertained to the variation in the objects of the initial public issue, specifically concerning the full utilization of funds for a project outlined in the prospectus dated 08.11.2021. The company clarified that no exit opportunity is applicable to these dissenting shareholders as the conditions stipulated under Schedule XX of SEBI (ICDR) Regulations, 2018, were not met. The filing lists the names and shareholdings of the dissenting shareholders.

Sigachi Industries Ltd has published its Sustainability Report for the financial year ended March 31, 2026. The report details the company's progress in strengthening its sustainability initiatives, focusing on environmental stewardship, responsible business practices, stakeholder relationships, and workplace safety. Key highlights include enhanced safety protocols, risk management, and emergency preparedness. The company also notes a change in its reporting boundary for GHG emissions due to the cessation of operations at its Hyderabad unit in June 2025. Independent assurance was obtained for Scope 1, 2, and 3 GHG emissions data for FY2025-26.

Sigachi Industries Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from October 1, 2026, and will remain in effect until 48 hours after the dissemination of the unaudited financial results for the quarter ended September 30, 2026. The company will convene a Board Meeting to approve these financial results. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent potential insider trading activities.

Sigachi Industries Ltd has issued a corrigendum to its Notice of ExtraOrdinary General Meeting (EGM) originally scheduled for September 15, 2026. The corrigendum clarifies the objects of a proposed preferential issue of 11,00,00,000 convertible warrants at Rs. 26.40 each. The issue aims to raise funds for expansion of MCC production capacity (₹110.70 Cr), setting up a CCS facility (₹61.71 Cr), expanding API facility (₹17.99 Cr), working capital (₹60.00 Cr), and general corporate purposes (₹40.00 Cr). The EGM will be held via Video Conference/Other Audio Visual Means.

Sigachi Industries Ltd has announced September 22, 2026, as the record date for determining eligibility for dividend payout for the financial year ending March 31, 2026. This corporate action aligns with SEBI Listing Regulations, ensuring transparency and proper procedure for shareholder distributions. Investors holding shares by this date will be entitled to the declared dividend.

Sigachi Industries Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026, as per SEBI regulations. The report details the company's operations, including its primary business activities which are manufacturing of Microcrystalline Cellulose (MCC) and other excipients (76.07% of turnover) and operations and management services (14.10%). The company operates 3 plants and 3 offices nationally, serving diverse sectors like pharmaceutical, food, and healthcare. Exports constitute a significant 57.20% of its total turnover, reaching over 65 countries. The report also outlines employee details, with a total of 1,248 employees as of the financial year-end, comprising 1,191 permanent employees.

Sigachi Industries Ltd has announced its 37th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 AM via Video Conference. The meeting will cover standard business including adoption of financial statements, declaration of a 10% dividend (₹0.10 per share), and re-appointment of a director retiring by rotation. Special business includes ratifying remuneration for the cost auditor for FY 2026-27 and re-appointing Ms. Dhanalakshmi Guntaka as an Independent Director. Members can participate via remote e-voting or e-voting during the AGM, with a cut-off date of September 22, 2026, for voting eligibility.

Sigachi Industries Limited has filed its 37th Annual Report for the Financial Year 2025-26, along with the notice for its 37th Annual General Meeting scheduled for September 29, 2026. The report, available online, details the company's corporate overview, financial performance, and strategic initiatives. Key highlights include a debt-free balance sheet, a global customer base of over 500 clients across 65 countries, and significant capacity expansion to 30,000 MTPA at its new Dahej facility. The company is also expanding into regulated international markets and strengthening its innovation ecosystem with an API R&D center in Hyderabad. Sigachi emphasizes its commitment to quality, with facilities approved by USFDA, WHO-GMP, and EDQM, serving the pharmaceutical, food, and nutrition industries.

Sigachi Industries Ltd has announced an Extra-Ordinary General Meeting (EGM) scheduled for Tuesday, September 15, 2026, at 11:00 AM, to be conducted via Video Conference/Other Audio Visual Means (VC/OAVM). The meeting will discuss two primary agenda items: increasing the company's authorized share capital from ₹43 crore to ₹60 crore and the issuance of up to 11,00,00,000 convertible warrants to promoters and non-promoters on a preferential basis. The cut-off date for e-voting is set for September 8, 2026. The full notice and details are available on the company's website.

Sigachi Industries Limited has issued a correction regarding the Annexure A of the Board Meeting outcome held on August 22, 2026. An inadvertent typographical error occurred where the name of a proposed allottee, 'K Neelima', was mistakenly recorded as 'Anil Kondoth'. The company has provided the corrected details, specifying 'K Neelima' as the actual name for Sl. No. 34. All other aspects of the board meeting outcome and its annexure remain unchanged.