सिद्ध व्हेंचर्स शेअर किंमत

Pursuant to Provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 (SEBI Listing Regulations), and Rules made thereunder, as amended from time to time, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company and as approved by the shareholders in the Annual General Meeting held today i.e. 28th September, 2026 have appointed Ms. Chaitali Paul (DIN: 06379158), as the Independent Women Director of the Company for the period of five years from the conclusion of this Annual General Meeting until the conclusion of the 40th Annual General Meeting to be held for the financial year 31.03.2031

• बीएसई इंडिया
• 2 तास 27 मिनिटांपूर्वी

Pursuant to Provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulations"), and Section 204 of the Companies Act, 2013 and Rules made thereunder, as amended from time to time, and based on the recommendation of the Audit Committee, the Board of Directors of the Company and as approved by the shareholders in the Annual General Meeting held today i.e. 28th September 2026 have appointed M/s Vidhya Baid & Co, Company Secretaries (Membership No: 8882, C.P. No: 8686) as the secretarial auditor of the Company for the period of five years from the conclusion of this Annual General Meeting until the conclusion of the 40th Annual General Meeting to be held for Financial Year ending 31.03.2031.

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• 4 तास 14 मिनिटांपूर्वी

Pursuant to Regulation 30 and 44(3) of the SEBI (LODR) Regulations 2015 Please find hereunder the proceedings of the 35th Annual General Meeting of the Company duly convened on Monday 28th September 2026 at 10:30 AM. through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM") in accordance with the applicable provisions of the Companies Act, 2013 read with the Circulars issued by MCA and SEBI.

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• 4 तास 59 मिनिटांपूर्वी