OUTCOME OF THE ANNUAL GENERAL MEETING
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Siddheswari Garments Ltd held its 31st Annual General Meeting on Friday, 26 September 2025, from 10:00 AM to 10:45 AM at its registered office in Kolkata. Chaired by Whole Time Director Mr. Sanjay Kumar Shah, the meeting covered three items: (1) adoption of audited financial statements for the financial year ended 31 March 2025, (2) re-appointment of Mrs. Riti Poddar as a director liable to retire by rotation, and (3) appointment of a Secretarial Auditor for five consecutive years starting FY 2025-26. Remote e-voting was conducted via NSDL from 23-25 September 2025, and a poll was also held at the venue, with CS Rajarshi Ghosh acting as scrutinizer. Detailed voting results will be filed separately with the exchanges under SEBI LODR Regulation 44.
This is a routine procedural disclosure confirming that standard AGM business — financial statement adoption, director reappointment, and auditor appointment — was conducted. No material corporate action or strategic change is announced, so no meaningful stock price impact is expected.