Pursuant to Regulation 30 of the SEBI LODR Regulations, 2015, the meeting of the Board of Directors of the Company held today, i.e., Tuesday, 19th August, 2025, at 3.00 P.M and concluded ....
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The Board of Directors of Siddha Ventures Ltd met on 19 August 2025 and approved several routine governance matters. The Board recommended the re-appointment of Mr. Siddharth Sethia (DIN-00038970), who retires by rotation, for shareholder approval at the upcoming AGM. The 34th Annual General Meeting was scheduled for Friday, 12 September 2025 at 10:30 AM, to be held via Video Conferencing. The Board also approved appointing M/s Dash M & Associates as the Secretarial Auditor for a five-year term (until the 2030 AGM) and as the Scrutinizer for the AGM voting process, both subject to shareholder approval. Existing directors Mr. Siddharth Sethia, Mr. Laxmipat Sethia, and Company Secretary Ms. Nikita Agarwal were authorized to oversee the e-voting and poll process.
This is a routine administrative filing with no material impact on the stock price. No financial results, dividend, fundraising, or strategic business decisions were announced. Shareholders should note the AGM date of 12 September 2025 and that a director re-appointment and new secretarial auditor appointment will be voted on.