Siddheswari Garments Ltd (SIDDHEGA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Siddheswari Garments Ltd on NSE and BSE, with an AI summary of each filing.
Siddheswari Garments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve financial results for ....
Intimation · 14 Nov 2026, 5:30 am
Siddheswari Garments Board to Consider Q2 FY27 Unaudited Financial Results Siddheswari Garments Limited has scheduled a Board of Directors meeting on 14th Nov'26 to consider and approve the unaudited financial results for the quarter ended 30th Sep'26. In accordance with the company's insider trading code of conduct, the trading window for designated persons and their immediate relatives will remain closed until 16th Nov'26, concluding 48 hours post the board meeting.
SCRUTINIZER''S REPORT
Annual General Meeting · 01 Oct 2026, 11:10 pm
Siddheswari Garments 32nd AGM Voting Results and Scrutinizer Report Siddheswari Garments Ltd submitted voting results and the Scrutinizer's Report for its 32nd AGM held on 30th Sep'26. All six resolutions were approved with 99.99% majority support (1,916,194 votes in favor vs. 10 against, with zero invalid votes). Key ordinary business included adopting audited FY26 financial statements, re-appointing director Abhishek Poddar, and re-appointing M/s N Dokania & Associates as statutory auditor. Approved special resolutions included re-appointing Satya Narayan Chaudhury and Rakesh Kumar Agarwal as independent directors for 5-year terms w.e.f. 1st Sep'26, alongside appointing Mukesh Agarwal as independent director.
OUTCOME OF ANNUAL GENERAL MEETING
Annual General Meeting · 30 Sept 2026, 7:14 pm
Corrigendum to Notice of AGM to be held on 30th September, 2026.
Annual General Meeting · 09 Sept 2026, 2:50 am
Please find herewith 32nd Annual Report of the Company
Others (Uncategorized) · 07 Sept 2026, 9:52 pm
Please find attached the notice of the 32nd AGM
Annual General Meeting · 07 Sept 2026, 9:40 pm
BOARD FIXES 23RD SEPTEMBER, 2026 AS RECORD DATE FOR AGM
Others · 30 Aug 2026, 12:31 am
BOARD MEETING OUTCOME
Outcome · 30 Aug 2026, 12:11 am
Siddheswari Garments Board Meeting Outcome and Director Changes Siddheswari Garments announced its 32nd AGM will be held on 30-Sep'26, with the register of members closed from 24-Sep'26 to 30-Sep'26. The board approved key director changes, subject to shareholder approval. Mr. Satya Narayan Chaudhury and Mr. Rakesh Kr. Agarwal were re-appointed as Independent Directors for a second five-year term, effective 01-Sep'26. Mr. Mukesh Agarwal was appointed as a new Non-Executive Independent Director from 29-Aug'26. Concurrently, Mr. Uma Nath Singh ceased to be an Independent Director upon his term's expiry on 31-Aug'26.
Siddheswari Garments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 ,inter alia, to consider and approve AGM notice for the FY ....
Intimation · 23 Aug 2026, 9:20 pm
OUTCOME
Outcome · 14 Aug 2026, 11:14 pm
Siddheswari Garments Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -8.7 (+4.1% YoY | +17.4% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -1.9 (+20.6% YoY | Profit to Loss QoQ) ■ EPS (INR): -0.06 (+14.3% YoY | Profit to Loss QoQ)
Siddheswari Garments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Un-audited Financial Results ....
Intimation · 14 Aug 2026, 5:30 am
Siddheswari Garments Board Meeting Set for Q1 FY27 Results Siddheswari Garments Limited has scheduled a Board of Directors meeting for 14 Aug'26 to consider and approve the un-audited financial results for the quarter ended 30 Jun'26. In compliance with insider trading regulations, the trading window for designated persons will remain closed until 16 Aug'26, which is 48 hours after the board meeting concludes. This meeting is a key event for the company's upcoming financial disclosures and will provide an update on its performance for the first quarter of the fiscal year.
OUTCOME OF BOARD MEETING
Outcome · 31 May 2026, 1:32 am
Siddheswari Garments Q4FY26 Net Profit Rises 46.6% YoY to Rs 2.99 Lacs Siddheswari Garments reported a net profit of Rs 2.99 lacs for Q4FY26, a 46.6% YoY increase from Rs 2.04 lacs. Total income for the quarter grew 62.6% YoY to Rs 14.59 lacs. For the full year ended 31 Mar'26, net profit surged to Rs 2.31 lacs from Rs 0.43 lacs in FY25, while total income rose 18.6% YoY to Rs 35.82 lacs. Basic EPS for FY26 stood at Rs 0.07 versus Rs 0.01 previously. The board recommended no dividend due to low profit.
Siddheswari Garments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve RESULTS FOR QUARTER AND ....
Intimation · 30 May 2026, 5:30 am
Siddheswari Garments Board Meeting to Approve Q4 FY26 Results on May 30th Siddheswari Garments Ltd has announced a Board of Directors meeting scheduled for 30th May'26. The primary agenda is to consider and approve the audited financial results for the fourth quarter and the full financial year ended 31st Mar'26. This meeting is crucial for investors as it will release key performance metrics for the final quarter and the fiscal year, influencing the stock's outlook. Any other relevant business will also be addressed with the chair's permission.
Outcome of Board Meeting approving the financial results for quarter ended December 31, 2025.
Outcome · 14 Feb 2026, 10:54 pm
Siddheswari Garments Limited - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 7.1 (-1.0% YoY | +0.0% QoQ) ■ EBITDA: 1.9 (+19.0% YoY | +207.9% QoQ) ■ EBITDA Margin (%): 27.5 (+462 bps YoY | +1858 bps QoQ) ■ PAT: 1.4 (+12.0% YoY | +460.0% QoQ) ■ EPS (INR): 0.04 (+0.0% YoY | +300.0% QoQ)
Siddheswari Garments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Update on board meeting
Intimation · 14 Feb 2026, 5:30 am
Siddheswari Garments Board Meeting Set for Q3 FY26 Results Siddheswari Garments has scheduled a Board of Directors meeting on 14th Feb'26 to consider and approve the unaudited financial results for the quarter ended 31st Dec'25. In accordance with insider trading regulations, the trading window for designated persons will remain closed until 16th Feb'26, which is 48 hours after the meeting's conclusion.
Siddheswari Garments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve approving Dec 2025 results ....
Intimation · 07 Feb 2026, 8:32 pm
Siddheswari Garments Schedules Board Meeting for Q3 FY26 Results Siddheswari Garments Limited has announced its Board of Directors will meet on 14th Feb'26 to consider and approve the unaudited financial results for the quarter ended 31st Dec'25. In compliance with insider trading regulations, the trading window for designated persons will remain closed until 16th Feb'26, which is 48 hours after the conclusion of the board meeting.
OUTCOME
Outcome · 29 Jan 2026, 7:10 pm
Siddheswari Garments Board Appoints N Dokania & Associates as Statutory Auditors Siddheswari Garments Limited's board, in its meeting on 29 Jan'26, approved the appointment of M/s N Dokania & Associates, Chartered Accountants (Firm Reg. No. 014403C) as the company's new Statutory Auditors. The appointment is subject to shareholder approval via a postal ballot. The tenure for the new auditors will be effective from the date of appointment until the conclusion of the ensuing general meeting. This decision follows a board meeting that commenced at 12:15 P.M. and concluded at 1:15 P.M.
Siddheswari Garments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 ,inter alia, to consider and approve notice of Postal Ballot ....
Intimation · 28 Jan 2026, 3:21 am
Siddheswari Garments Board to Meet Jan 29 to Approve Auditor Appointment Siddheswari Garments Limited has scheduled a Board of Directors meeting on 29-Jan'26. The key agenda item is to consider and approve the notice of a Postal Ballot for the appointment of M/s. N Dokania & Associates, Chartered Accountants, as the company's new Statutory Auditors. The meeting was announced under shorter notice as per SEBI regulations. This action follows regulatory requirements for shareholder approval on auditor appointments, a standard governance procedure.
OUTCOME
Outcome · 07 Jan 2026, 11:29 pm
Siddheswari Garments Q2 Results Delayed; Reports Profit on Lower Expenses Siddheswari Garments reported a net profit of ₹0.25 lakh for Q2 FY26, reversing a loss of ₹2.33 lakh in the previous quarter and a loss of ₹0.86 lakh YoY. The turnaround was driven by lower total expenses of ₹6.80 lakh, down 28% QoQ. Total income was flat at ₹7.05 lakh. Results were delayed and approved on 7th Jan'26, following the demise of the statutory auditor in Oct'25 and the subsequent appointment of N Dokania & Associates in Dec'25. Basic EPS stood at ₹0.01.
Siddheswari Garments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/01/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Intimation · 07 Jan 2026, 5:30 am
Siddheswari Garments Board Meeting to Approve Q2 FY26 Results Siddheswari Garments has scheduled a Board of Directors meeting for 07th Jan'26. The key agenda item is the consideration and approval of the unaudited financial results for the quarter ended 30th Sep'25. Any other business may be considered with the permission of the chair.
OUTCOME
Outcome · 04 Dec 2025, 11:00 pm
Siddheswari Garments Appoints N Dokania & Associates as New Statutory Auditors Siddheswari Garments' Board of Directors has approved a proposal to appoint M/s. N Dokania & Associates (Firm Registration No. 014403C) as the company's new Statutory Auditors. The decision, made during a board meeting on 4th Dec'25, was based on the recommendation of the Audit Committee. N Dokania & Associates will replace the outgoing auditors, M/s. R K Bajaj & Co., and their appointment will be effective until the next General Meeting.
Siddheswari Garments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2025 ,inter alia, to consider and approve appointment of statutory auditors
Intimation · 02 Dec 2025, 11:31 pm
Siddheswari Garments Board Meeting to Appoint New Statutory Auditor Siddheswari Garments Limited has scheduled a Board of Directors meeting on 4th Dec'25. The primary agenda is to fill the casual vacancy for the statutory auditor position, which arose due to the death of Mr. Ramesh Kumar Bajaj, the proprietor of M/s R K Bajaj & Co.
Intimation regarding delay in submission of financial results due to demise of Statutory Auditor
Change in Management · 11 Nov 2025, 4:53 am
Cessation of Statutory Auditosr owing to death
Change in Management · 05 Nov 2025, 11:38 pm
Scrutinizer''s Report
Annual General Meeting · 27 Sept 2025, 2:35 am