Appointment of Company Secretary and Compliance Officer of the Company.
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The Board of Directors of Siddheswari Garments Ltd, at its meeting held on 26th April 2025, approved the appointment of Ms. Rashmi Sethia (Membership No. A66236) as the Company Secretary and Compliance Officer of the company. The appointment is effective from 26th April 2025 and was made on the recommendation of the Nomination and Remuneration Committee. Ms. Sethia is a qualified Company Secretary with about 4 years of experience in secretarial compliance and corporate governance. The disclosure is made under Regulation 30 of SEBI's LODR Regulations, 2015, as the role qualifies as a Key Managerial Personnel. The board meeting commenced at 4:00 PM and concluded at 4:50 PM.
This is a routine corporate governance update with no material impact on shareholders or stock price. It simply fills a key managerial position required under the Companies Act.