SIP INDUSTRIES LTD.

SIP Industries Ltd's 36th Annual General Meeting (AGM), originally scheduled for September 30, 2026, was adjourned due to a lack of quorum. The meeting has been rescheduled and will now take place on Wednesday, October 7, 2026, at 3:00 PM IST at the company's registered office. The agenda includes adopting audited financial statements for the year ended March 31, 2026, re-appointing Mr. Nangavaram Mahadevam Ranganathan as Managing Director, and approving material related party transactions with the Managing Director, Mr. Samiayya Arularasan, and Whole-Time Director, Mr. Natesan Kameshwaraon, up to an aggregate value of ₹10 Crores for FY27.

SIP Industries Ltd announced that its 36th Annual General Meeting (AGM), scheduled for September 30, 2026, was adjourned due to a lack of quorum. This development, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, signifies a procedural issue in convening the meeting. The adjournment may raise concerns among investors regarding corporate governance and the company's ability to conduct essential shareholder business.

SIP Industries Ltd has announced the closure of its trading window for the quarter and half-year ending September 30, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from October 01, 2026, until 48 hours after the declaration of the unaudited financial statements for the period. The company has also updated this information on the NSDL portal to restrict trading by designated persons. The date for the board meeting to approve these financial statements will be intimated later.

SIP Industries Ltd announced the approval of its unaudited financial results for the quarter ended June 30, 2026, by its Board of Directors. The statutory auditors have provided an unmodified opinion following their limited review. The company reported a net loss of ₹3.00 Lakhs for the quarter, with accumulated losses reaching ₹603.71 Lakhs, eroding its net worth. This indicates a material uncertainty regarding the company's ability to continue as a going concern. However, the company is in the process of listing and aims to commence commercial operations, with financial statements prepared under the going concern assumption. The management took over the company via Corporate Insolvency Resolution Process, and its securities remain under suspension.

SIP Industries Ltd's Board of Directors met on September 11, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. The statutory auditors have provided an unmodified opinion following their limited review. The company reported a net loss of ₹3.00 Lakhs for the quarter, with accumulated losses amounting to ₹603.71 Lakhs, which has eroded its net worth. This indicates a material uncertainty regarding the company's ability to continue as a going concern. However, the company is pursuing listing and commercial operations, with financial statements prepared under the going concern assumption. The results will be published in newspapers and made available on the company's website and BSE India.

SIP Industries Ltd has announced that its Board of Directors will convene on September 11, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The meeting will also address any other business as permitted by the Chair, in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Limited Review Report from the auditors will also be presented.

SIP Industries Limited has announced its 36th Annual General Meeting (AGM) for the financial year 2025-26. The meeting is scheduled for September 30, 2026, at 3:00 PM IST in Chennai. Key agenda items include the adoption of the audited financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Nangavaram Mahadevan Ranganathan as a Non-Executive Director. The report also details corporate information, including the Board of Directors, CFO, Company Secretary, registered office, statutory auditor, secretarial auditor, and registrar. It outlines the meeting's business, including ordinary resolutions for financial statement adoption and director re-appointment, along with instructions for remote e-voting and proxy forms.

SIP Industries Ltd has announced its 36th Annual General Meeting (AGM) will be held on September 30, 2026, at 3:00 PM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The company has also released its Annual Report for the Financial Year 2025-26, which includes the AGM notice and is available on the company's website. Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Nangavaram Mahadevan Ranganathan as a Non-Executive Director.

SIP Industries Ltd announced the appointment of Mrs. Bhageerathi (DIN: 11406837) as a Non-Executive Director for a term of five years. This appointment, approved by the Board of Directors on September 8, 2026, is subject to shareholder approval at the upcoming 36th Annual General Meeting (AGM) scheduled for September 30, 2026. The board also approved the appointment of Mr. Sivasankaran Packiampillai as Internal Auditor for FY 2026-27 and re-appointed Mr. Nangavaram Mahadevan Ranganathan as a Director. Key dates for the AGM, including notice dispatch, book closure, and e-voting periods, have been set.

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.