Sigachi Industries Limited has submitted a regulatory intimation to BSE Limited and the National Stock Exchange of India Limited.
The disclosure, made pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informs the exchanges of a scheduled meeting of the Company's Board of Directors.
The Board meeting is scheduled to be held on Saturday, October 31, 2026. The meeting will be conducted through Video Conference.
The agenda for the meeting includes the following items:
- Consideration and approval of the Standalone Unaudited Financial Results for the quarter ended September 30, 2026.
- Consideration and approval of the Consolidated Unaudited Financial Results for the quarter ended September 30, 2026.
- Any other business with the permission of the Chair.
The letter was digitally signed by Vivek Kumar, who holds the designation of Company Secretary & Compliance Officer for Sigachi Industries Limited. The signing timestamp is recorded as October 28, 2026, at 05:41:42 IST.