Notice of 40th Annual General Meeting of the Company.
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Sidh Automobiles Limited will hold its 40th AGM on Monday, 1st September 2025 at 12:00 PM at the registered office in Delhi. Shareholders will vote on adopting the audited financial statements for FY ended 31st March 2025 and re-appointing Mr Anil Sharma (Managing Director and Chairperson) as a director liable to retire by rotation. The company is also filling a casual vacancy in its statutory auditor position by appointing M/s. B. M. Gattani & Co. (FRN: 113536W) to replace the resigning auditor M/s. Sumit Ranka & Associates, with the new auditor serving until the FY 2029-30 AGM. Additionally, three independent directors are proposed for appointment: Mr. Nilesh Harkesh Yadav and Mr. Jubin Premji Gada (each for a 5-year term ending October 24, 2029), and Ms. Rinku Saini (for a 5-year term from August 7, 2025). The company also proposes appointing M/s Anuj Gupta & Associates as Secretarial Auditors for a 5-year term spanning the 40th to 45th AGM.
Routine annual governance items with no operational surprises; the statutory auditor change due to resignation is the most notable item and may warrant a closer look at audit committee disclosures. Shareholders should review the profiles of the newly proposed independent directors, particularly Mr. Yadav (age 23) who brings comparatively less board experience.