Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 Please find hereunder the proceedings of the 34th Annual General Meeting of the Company duly convened on Friday, 12th September, ....
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Siddha Ventures Ltd held its 34th Annual General Meeting on 12 September 2025 via video conferencing, from 10:30 AM to 11:01 AM. The meeting was chaired by Mr. Siddharth Sethia, with 1 promoter group member and 52 public shareholders in attendance. Three ordinary resolutions were tabled: (1) adoption of the audited financial statements for FY ending 31 March 2025, (2) re-appointment of Mr. Siddharth Sethia as a director (retiring by rotation), and (3) appointment of M/s Dash M & Associates as Secretarial Auditor for a 5-year term. E-voting was conducted through the NSDL platform from 9–11 September 2025. Members raised questions about the company's business performance and future plans; the management addressed these concerns and members expressed satisfaction. Voting results are pending and will be declared within 48 hours of the AGM.
This is a routine procedural disclosure confirming that key governance items (financial statements, director re-appointment, auditor appointment) were proposed at the AGM. Voting outcomes are still awaited, so no material impact on shareholders or stock price is expected from this filing alone.