We are hereby submitting the proceedings of the Annual General Meeting of the Company.
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Sidh Automobiles Limited held its Annual General Meeting on September 1, 2025, from 12:00 PM to 1:00 PM at its registered office in Greater Kailash-I, New Delhi. Mr. Anil Sharma chaired the meeting and all directors were present. Seven resolutions were put to vote, covering ordinary business like adoption of FY25 (ended March 31, 2025) audited financial statements, re-appointment of Mr. Anil Sharma as a retiring director, and appointment of B.M. Gattani & Co. as statutory auditors. Special business included the appointment of three new independent directors — Mr. Nilesh Harkesh Yadav, Mr. Jubin Premji Gada, and Ms. Rinku Saini — along with Anuj Gupta & Associates as secretarial auditor. Remote e-voting was open from August 29 to August 31, 2025, and a poll was arranged for members at the venue. M/s Anuj Gupta & Associates was appointed as the scrutinizer for the voting process.
This is a routine procedural disclosure confirming the AGM was conducted and resolutions were tabled. No material corporate actions or surprises are evident. Shareholders should await the separate voting results filing to confirm whether all resolutions were passed, particularly the appointment of three new independent directors which expands the board.