Pursuant to Provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015 ("SEBI Listing Regulations) and Section 204 of the Companies Act 2013 and Rules made thereunder as amended from ....
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Siddha Ventures Limited has appointed M/s. Dash M & Associates, Company Secretaries (based in Kolkata) as its new Secretarial Auditor. The appointment is for a period of five years, starting from the conclusion of the upcoming Annual General Meeting on 12 September 2025 until the 38th AGM in 2030. The decision was taken at the Board meeting held on 19 August 2025, based on the recommendation of the Audit Committee, and is subject to shareholder approval at the ensuing AGM. The appointed firm has over 10 years of experience in secretarial compliance, corporate law, and corporate governance. The disclosure has been made to BSE under SEBI Listing Regulations.
This is a routine compliance filing with no material impact on shareholders or the stock price. It reflects standard governance practice by appointing a qualified firm to handle secretarial audit obligations under the Companies Act.