Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith copies of the Notice ....
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Siddha Ventures Limited has informed BSE about the publication of its 34th Annual General Meeting (AGM) notice in newspapers as required under SEBI LODR Regulations. The notice was published in Financial Express (English – Kolkata & Mumbai editions) and Arthik Lipi (Bengali) on August 21, 2025. The 34th AGM is scheduled to be held on Friday, September 12, 2025, at 10:30 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The e-voting window through NSDL will be open from September 9, 2025 (9:00 AM) to September 11, 2025 (5:00 PM). The communication was signed by Nikita Agarwal, Company Secretary and Compliance Officer. BSE Scrip Code is 530439.
This is a routine procedural disclosure with no material impact on shareholders or stock price. It simply confirms that shareholders have been formally notified about the upcoming AGM and the timeline for participating via remote e-voting.