The Company has now received the report and requisite disclosure of voting results of meeting in terms of regulation 44 of the SEBI Listing Regulations 2015and are forthwith forwarding ....
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Awaiting price reaction for this filing.
Siddha Ventures Limited filed the voting results of its 34th AGM held on September 12, 2025, conducted via video conferencing from 10:30 AM to 11:01 AM. Three ordinary resolutions were tabled and all were passed with overwhelming majority (~99.79% in favor): (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Mr. Siddharth Sethia (DIN: 00038970) as Director liable to retire by rotation, and (3) appointment of M/s Dash M & Associates as Secretarial Auditor for a 5-year term. Out of 27,842 shareholders on record date (September 5, 2025), only 67 members participated through remote e-voting, polling 606,575 shares (6.07% of total 9,998,000 outstanding shares). Scrutinizer Manojit Dash of Dash M & Associates certified the results.
This is a routine procedural filing with no material impact on shareholders or stock price. All resolutions passed with near-unanimous support, including re-appointment of a promoter-group director. The extremely low voting turnout (67 of 27,842 shareholders) is typical for small-cap companies and does not indicate any governance concern.