SIP Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve the unaudited Financial Results ....
Awaiting price reaction for this filing.
SIP Industries Ltd has informed BSE that its Board of Directors will meet on Wednesday, 12 November 2025. The key agenda is to approve the unaudited financial results for the quarter and half year ended 30 September 2025, along with the auditor's limited review report. Additionally, the Board will take note of the resignation of Company Secretary Ms. Ramya Ravi and approve the appointment of Ms. Smriti Joy (ACS 78584) as the new Company Secretary and Compliance Officer. The Board will also approve a change in the registered office address and take note of the resignation of Director Ms. Lakshmiprabha Kasiraman (DIN: 02885912). No actual financial numbers have been disclosed in this intimation.
Investors should watch for the Q2/H1 FY26 results on or shortly after 12 November 2025 for actual performance data. The resignation of the Company Secretary and a Director, along with a registered office change, are routine governance items but may warrant attention.