SIP INDUSTRIES LTD.

SIP Industries Ltd has announced that its Board of Directors will convene on September 8, 2026. The primary agenda items include the consideration and approval of the Notice for the 36th Annual General Meeting (AGM) of the company. The meeting will also address any other business as permitted by the Chair, in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This notification is for informational purposes and records.

SIP Industries Ltd has announced the closure of its trading window for designated persons, directors, and their immediate relatives. This closure is in effect from July 01, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the quarter ending June 30, 2026. The company has updated these details on the NSDL portal as per SEBI regulations to restrict insider trading. All concerned individuals are advised against dealing in the company's securities during this period. The board meeting date for the financial results will be announced later.

SIP Industries Ltd announced its audited financial results for the year ended March 31, 2026. The Board of Directors approved the financial statements and the auditor's report. The company reported a net loss of ₹71.67 Lakhs for the year and accumulated losses of ₹600.70 Lakhs, eroding its net worth. Auditors noted a material uncertainty related to going concern but did not modify their opinion, considering the company's listing process and plans to start commercial operations.

SIP Industries Ltd's board meeting on May 27, 2026, approved the audited financial statements for the quarter and financial year ended March 31, 2026. The board also took on record the draft Auditors Report and approved the financial results for dissemination to the stock exchange and publication in newspapers. Auditors report indicates a net loss of ₹71.67 Lakhs and accumulated losses of ₹600.70 Lakhs.

SIP Industries Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited financial statements for the quarter and financial year ended March 31, 2026. The board will also review the draft Auditors Report and approve the financial results for dissemination to the stock exchange and publication in newspapers.

SIP Industries Ltd announced the appointment of Mr. Hamidh Khan as the Company Secretary and Compliance Officer, effective May 6, 2026. This follows the resignation of Ms. Smriti Joy, which took effect on February 28, 2026. The decision was made during a Board of Directors meeting held on May 6, 2026, which commenced at 11:40 A.M. and concluded at 11:50 A.M.

SIP Industries Ltd has provided a clarification to its earlier intimation regarding a change in management. The company's Secretary and Compliance Officer, Ms. Smriti Joy, had tendered her resignation due to professional reasons, effective from 28th February 2026. However, due to a technical oversight, the formal resignation letter was not included in the original filing. The company is now enclosing the resignation letter with this clarification for record keeping. All other details mentioned in the previous intimation remain unchanged.

SIP Industries Ltd has announced the closure of the trading window for designated persons for the quarter and year ending 31st March, 2026. This closure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from 1st April, 2026, until 48 hours after the declaration of the Audited Financial Statements of the Company for the quarter and year ending March 31, 2026. The Company has also updated the trading window closure details in the National Securities Depository Limited (NSDL) portal for restricting trading by Designated Persons by freezing PAN at security level in compliance with the SEBI circular.

SIP Industries Ltd has announced its revised financial results for the third quarter of the financial year 25-26. The company reported a profit of Rs. 3,12,20,250 for the quarter ended on 31st December 2025, representing a 14% increase from the previous year. The financial results have been reviewed and approved by the Audit Committee and the Board of Directors. The company has prepared the results in accordance with the Indian Accounting Standards (Ind AS) as prescribed under Section 133 of the Companies Act 2013.

SIP Industries Ltd has announced its unaudited financial results for the quarter ended 31st December, 2025. The company reported a net loss of Rs. 6.36 Lakhs and has accumulated losses of Rs. 594.60 Lakhs, which has eroded its net worth. The company is in the process of listing and resolving issues pending at SEBI. The management has applied for in-principal approval and waiver for penalty imposed for non-filings during CIRP period. The company has also agreed to pay a partial waiver for listing fees during the suspension period.