SIP Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve i. The unaudited Financial Results ....
Awaiting price reaction for this filing.
SIP Industries Ltd has informed BSE that its Board of Directors will meet on Thursday, 14th August 2025. The Board will consider and approve the unaudited financial results for Q1 FY26 (quarter ended 30 June 2025) along with the auditors' limited review report. It will also approve the notice for the 35th Annual General Meeting of the Company. Additionally, the Board plans to appoint Mr. Natesan Kameswaron as a Whole-time Director for a period of five years. Any other business may be taken up with the Chair's permission.
This is a routine regulatory intimation ahead of the Q1 results announcement. Shareholders should watch 14th August for the actual financial numbers and the new Whole-time Director appointment, which could influence governance and long-term direction.