Sidh Automobiles Limited submitted the proceedings of its Annual General Meeting (AGM) to BSE Limited on September 11, 2026, pursuant to Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The AGM was held on Friday, September 11, 2026, at 12:00 P.M. at the company's registered office at R-13, S/F Greater Kailash-I, New Delhi-110048. The meeting concluded at 12:25 P.M. on the same day.
Mr. Shahabaz Nisar Ahmed Shaikh was appointed as Chairperson of the meeting and presided over the proceedings. All directors were present at the meeting, and the requisite quorum was met.
The company provided electronic voting facilities to members, with remote e-voting available from Tuesday, September 8, 2026 (09:00 A.M.) to Thursday, September 10, 2026 (05:00 P.M.). A poll was arranged for members who did not cast their vote through the electronic platform.
M/s Anuj Gupta & Associates, Practicing Company Secretary, was appointed as the Scrutinizer to scrutinize the remote e-voting process and the voting at the meeting venue through poll.
Business Items Deliberated
Ordinary Business:
1. To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditor thereon.
Special Business:
2. To Regularise the Appointment of Mr. Shahabaz Nisar Ahmed Shaikh (DIN No: 11735596) as Managing Director of the Company.
The voting results on these resolutions will be communicated to the Exchange and uploaded on the company's website as per applicable SEBI LODR Regulations.
The submission was signed by Srishty Bansal, Company Secretary cum Compliance Officer (Membership No: A72768), on behalf of Sidh Automobiles Limited.