Siddha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 ,inter alia, to consider and approve Pursuant to provisions of Regulation ....
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Siddha Ventures Ltd has informed BSE that its Board of Directors will meet on Friday, 06 February 2026 at 3:00 PM at its registered office in Kolkata. The Board will consider and approve the Unaudited Financial Results for the quarter ended 31 December 2025, along with the Limited Review Report. Additionally, the Board will appoint M/s. Vidhya Baid & Co, Company Secretaries, as the new Secretarial Auditor for FY 2025-26, following the resignation of the previous auditor M/s Dash M & Associates on 24 November 2025, which created a casual vacancy. The new auditor will hold office until the conclusion of the next Annual General Meeting.
Investors should watch the Q3 FY26 results announcement on/after 06 February 2026 for the company's financial performance. The change in Secretarial Auditor is routine but worth noting as it reflects a mid-year transition in compliance oversight.