Meeting Details

  • Date: Tuesday, September 29, 2026
  • Time: 11:00 AM to 11:31 AM
  • Location: Conducted through video conference/Other Audio-Visual Means (OAVM)
  • Type of Meeting: Annual General Meeting (AGM)
  • Record Date: September 22, 2026
  • Total Shareholders on Record Date: 181,428

Shareholder Participation

  • Promoters/Promoter Group Attending: 3 shareholders via video conferencing
  • Public Shareholders Attending: 40 shareholders via video conferencing
  • Total Shareholders Participating in Voting: 181 shareholders

Resolution Summary and Voting Outcomes

Eight resolutions were considered at the AGM with the following outcomes:

Resolution 1: Ordinary Resolution

Description: To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements for year ended March 31, 2026

  • Total Votes Polled: 124,957,246 (32.7013% of outstanding shares)
  • Votes in Favor: 124,956,476 (99.9994% of votes polled)
  • Votes Against: 770 (0.0006% of votes polled)
  • Result: PASSED

Resolution 2: Ordinary Resolution

Description: To declare dividend of 10% (Re. 0.10 per share) for FY 2025-26

  • Total Votes Polled: 124,957,247 (32.7013% of outstanding shares)
  • Votes in Favor: 427,915 (0.3424% of votes polled)
  • Votes Against: 124,529,332 (99.6576% of votes polled)
  • Result: NOT PASSED

Resolution 3: Ordinary Resolution

Description: Re-appointment of Mr. Chidambarnathan (DIN: 00485497) as director retiring by rotation

  • Total Votes Polled: 124,957,247 (32.7013% of outstanding shares)
  • Votes in Favor: 124,854,679 (99.9179% of votes polled)
  • Votes Against: 102,568 (0.0821% of votes polled)
  • Result: PASSED

Resolution 4: Ordinary Resolution

Description: Ratification of payment of remuneration to cost auditor for FY 2026-27

  • Total Votes Polled: 124,957,247 (32.7013% of outstanding shares)
  • Votes in Favor: 124,955,536 (99.9986% of votes polled)
  • Votes Against: 1,711 (0.0014% of votes polled)
  • Result: PASSED

Resolution 5: Special Resolution

Description: Re-appointment of Ms. Dhanalakshmi Guntaka (DIN: 09363100) as Independent Director

  • Total Votes Polled: 124,957,247 (32.7013% of outstanding shares)
  • Votes in Favor: 124,944,347 (99.9897% of votes polled)
  • Votes Against: 12,900 (0.0103% of votes polled)
  • Result: PASSED

Resolution 6: Special Resolution

Description: Re-appointment of Mr. Janardhana Reddy Yeddula (DIN: 03207357) as Independent Director

  • Total Votes Polled: 124,957,247 (32.7013% of outstanding shares)
  • Votes in Favor: 124,881,447 (99.9393% of votes polled)
  • Votes Against: 75,800 (0.0607% of votes polled)
  • Result: PASSED

Resolution 7: Ordinary Resolution

Description: Approval of material related party transaction with Trimax Bio Sciences Private Limited (subsidiary)

  • Total Votes Polled: 46,736,756
  • Votes in Favor: 977,667 (93.2606% of votes polled)
  • Votes Against: 70,650 (6.7394% of votes polled)
  • Invalid Votes: 45,688,439
  • Result: PASSED

Resolution 8: Special Resolution

Description: Deviation/Variation in the Objects of the Initial Public Issue as stated in Prospectus dated November 8, 2021

  • Total Votes Polled: 124,957,238 (32.7013% of outstanding shares)
  • Votes in Favor: 124,881,416 (99.9393% of votes polled)
  • Votes Against: 75,822 (0.0607% of votes polled)
  • Result: PASSED

Voting Process and Methods

The voting was conducted through:

  • Remote e-voting: Opened September 26, 2026 (9:00 AM) and closed September 28, 2026 (5:00 PM)
  • E-voting at AGM: Conducted during the meeting on September 29, 2026
  • Voting window: Extended 15 minutes after meeting conclusion
  • Scrutinizer: M/s. Aakanksha Dubey & Co (Appointed August 22, 2026)

Scrutinizer's Report Details

  • Scrutinizer Firm: M/s. Aakanksha Dubey & Co
  • Proprietor: Aakanksha Sachin Dubey (Membership No: 49041, CP No: 20064)
  • Report Date: September 30, 2026
  • Votes unblocked: September 29, 2026 in presence of two witnesses
  • E-voting platform: CDSL (www.evoting.CDSL.com)

Dissenting Shareholders

For Resolution 8 (variation in public issue objects), 10 shareholders dissented:

1. Sunil Kumar Agarwal - 650 shares

2. Labani Dhar Patel - 920 shares

3. Rajendra Bhat - 1,179 shares

4. Prasanta Ghosh - 100 shares

5. Mrunal Pankaj Bhatt - 8,427 shares

6. Navneet Mundada HUF - 63,000 shares

7. Makwana Jatinbhai Himatbhai - 2 shares

8. Prashant Saraswat - 264 shares

9. Vimal Raj - 1,260 shares

10. Dinesh Sudam Patil - 20 shares

No exit opportunity provided to dissenting shareholders as conditions under Regulation 59 of SEBI (ICDR) Regulations, 2018 were not fulfilled.

Compliance Confirmation

The company confirmed compliance with:

  • Regulation 44 of SEBI (LODR) Regulations, 2015
  • Section 108 of Companies Act, 2013
  • Rule 20 of Companies (Management and Administration) Rules, 2014
  • Regulation 59 and Schedule XX of SEBI (ICDR) Regulations, 2018

Additional Information

  • BSE Scrip Code: 543389
  • NSE Symbol: SIGACHI
  • Notice dispatch: Electronic mode on September 7, 2026
  • Newspaper advertisement: Published in Financial Express (English) and Nava Telangana (Telugu) on September 8, 2026