Siddha Ventures Limited has intimated the Bombay Stock Exchange about an upcoming Board of Directors meeting scheduled for Thursday, 12th November, 2026 at 03:00 P.M. The meeting will be held at the company's registered office: Sethia House, 23/24 Radha Bazar Street, 1st Floor, Kolkata-700001.
The board will consider the following agenda items:
1. Consideration, approval, and taking on record of the Unaudited Financial Results of the Company for the quarter ended 30th September, 2026, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Limited Review Report.
2. To note the resignation of Mrs. Sushma Saraf (DIN: 07381349), who served as Independent Director of the Company.
3. Any other business that the board deems fit to discuss, with the permission of the Chairman.
The intimation is made pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was digitally signed by Nikita Agarwal, Company Secretary & Compliance Officer, on November 3, 2026, at 15:49:54 IST.