Siddha Ventures Ltd

Siddha Ventures Limited — Trading Window closed from 01 October 2026 until 48 hours after declaration of unaudited financial results for the Second Quarter and half year ending 30 September 2026

AGM Details

• Date and time: 28-09-2026, 10:30–10:56 AM; record date: 21-09-2026.
• Total shareholders on record: 27,042.

Resolutions & outcomes

• Adoption of Audited Financial Statements for FY26; passed with 99.87% in favour.
• Re-appointment of Mr. Pradeep Sethia as director liable to retire by rotation; passed with 99.87% in favour.
• Appointment of Vidya Baid & Co as Company Secretaries for five years; passed with 99.86% in favour.
• Appointment of Ms. Chaitali Paul as Independent Director for five years; passed with 99.86% in favour.

Director changes

• Ms. Chaitali Paul appointed as Independent Director for a five-year term.

Appointment of Independent Women Director

• Appointment of Ms. Chaitali Paul as Independent Women Director effective 28 September 2026 for five years.
• Term ends at the conclusion of the 40th AGM in 2031.
• Profile: Indian citizen with Bachelor's in Commerce.
• Reason: appointment to Independent Women Director category.
• Disclosure of relationships with other directors: Not Applicable.

Appointment of Secretarial Auditor

• Shareholders approved the appointment at the AGM held on 28 September 2026.
• Appointed as Secretarial Auditor for five years, ending at the 40th AGM in 2031.
• Eligibility confirmed; M/s Vidhya Baid & Co to perform secretarial audit duties.
• Brief profile: 15+ years' experience; ICSI-registered; secretarial auditor for listed companies.

AGM Details

• AGM date and mode: 28 Sep 2026, 10:30 AM, via VC/OAVM.
• Commenced 10:32 AM; concluded 10:56 AM; 15 minutes for post-meeting e-voting.
• Remote e-voting window: 25-27 Sep 2026; on-site e-voting available 15 minutes after AGM.

Resolutions

• Adopt Audited Financial Statements for the year ended 31 March 2026.
• Appoint Pradeep Sethia, retiring by rotation, for re-appointment.
• Appoint M/s Vidhya Baid & Co as Secretarial Auditor for five years.
• Appoint Ms. Chaitali Paul as Independent Women Director for five years.

Voting & Results

• Resolutions proposed and seconded; consolidated results to be announced within 48 hours.
• Scrutinizer to publish voting results on company website and stock exchanges.

Directors & Appointments

• Director re-appointment: Pradeep Sethia (DIN 09058407) retires by rotation.
• Independent Women Director: Ms. Chaitali Paul appointed for five-year term.

Auditors

• Secretarial Auditor appointed: M/s Vidhya Baid & Co, for five years.

Secretarial Auditor Appointment

• Appointment of M/s Vidhya Baid & Co as Secretarial Auditor for five years subject to shareholder approval.
• Date of appointment: 28.09.2026; term ends at the 40th AGM for FY 31.03.2031.
• Firm profile: M/s Vidhya Baid & Co has 15+ years' experience in secretarial services.
• Ms. Vidhya Baid is proprietor; firm is ICSI-registered and an insolvency professional.

Appointments/Resignations

• Re-appointment of Mr. Pradeep Sethia by rotation for AGM approval.
• Independent Director Ms. Chaitali Paul appointed for five-year term, subject to shareholder approval.
• Secretarial Auditor: M/s Vidhya Baid & Co appointed for five-year term, subject to shareholder approval.
• Scrutinizer: M/s Vidhya Baid & Co appointed for AGM and remote e-voting scrutiny.

AGM/Calendar

• 35th AGM scheduled for 28 September 2026 at 10:30 AM via VC/OAVM.

Governance/EVoting

• Authorized management to oversee poll process and e-voting.

Compliance

• Status of statutory registers noted.

Filing details

• Unaudited quarterly results for quarter ended 30 June 2026 enclosed.
• Limited Review Report included.
• Submitted under Regulation 33 SEBI LODR.

Financial results and internal audit

• Approved unaudited quarterly results for quarter ended 30 June 2026, with Limited Review Report.
• Internal Auditor appointed: M/s Rahul Bansal & Associates, FRN 327098E, Kolkata, for FY 2026-27.

Meeting Details

• Board meeting scheduled for 13 August 2026 at 03:00 PM at Sethia House, Kolkata.

Key Agenda Items

• Consider and approve unaudited quarterly results for quarter ended 30 June 2026 with Limited Review.
• Appointment of Internal Auditor M/s Rahul Bansal & Associates for FY 2026-2027.