Siddheswari Garments Ltd (526877)

Siddheswari Garments Limited has announced September 23, 2026, as the record date for determining shareholder eligibility to attend and vote at its Annual General Meeting (AGM). The AGM is scheduled to be held on Wednesday, September 30, 2026. Additionally, the Register of Members and Share Transfer Books will remain closed from September 24, 2026, to September 30, 2026 (both days inclusive).

• Record date for AGM participation fixed as September 23, 2026
• Annual General Meeting scheduled for Wednesday, September 30, 2026
• Book closure period runs from September 24, 2026 to September 30, 2026 (both days inclusive)

Siddheswari Garments announced that its 32nd Annual General Meeting (AGM) will be held on September 30, 2026. The Board approved the re-appointment of Independent Directors Satya Narayan Chaudhury and Rakesh Kr. Agarwal for second 5-year terms ending August 31, 2031, subject to shareholder approval. Additionally, Mukesh Agarwal was appointed as an Additional Independent Director for a 5-year term, while Uma Nath Singh will cease his directorship on August 31, 2026, upon tenure expiry.

• 32nd Annual General Meeting scheduled for September 30, 2026
• Share transfer books closed from September 24, 2026 to September 30, 2026
• Re-appointment of two Independent Directors for a 5-year second term starting September 1, 2026
• Appointment of Mukesh Agarwal as Additional Independent Director for 5 years effective August 29, 2026
• Cessation of Independent Director Uma Nath Singh effective close of business August 31, 2026

Siddheswari Garments Ltd has scheduled a meeting of its Board of Directors on Saturday, August 29, 2026. The primary agenda is to consider and approve the notice for the Annual General Meeting (AGM) for FY 2025-26. The company currently reports zero TTM revenue and minimal net profit of Rs 0.02 Cr for FY26. This is a routine administrative filing under SEBI LODR Regulations.

• Board meeting scheduled for Saturday, August 29, 2026
• Agenda to adopt and approve the AGM notice for FY 2025-2026
• Company reported FY26 net profit of Rs 0.02 Cr on Rs 0 Cr revenue

Siddheswari Garments reported its financial results for the quarter ended June 30, 2026 (Q1 FY27), generating zero revenue from core operations. Total income stood at Rs 7.24 lakhs, derived entirely from other income, compared to Rs 7.13 lakhs in Q1 FY26. Total expenses for the period were Rs 9.09 lakhs, resulting in a net loss of Rs 1.85 lakhs versus a loss of Rs 2.33 lakhs in the year-ago period. Basic and diluted EPS for the quarter was Rs (0.06).

• Revenue from core operations remained at Rs 0.00 lakhs for Q1 FY27
• Other income reported at Rs 7.24 lakhs compared to Rs 7.13 lakhs in Q1 FY26
• Total expenses stood at Rs 9.09 lakhs, including employee expenses of Rs 2.81 lakhs and other expenses of Rs 5.90 lakhs
• Net loss narrowed slightly to Rs 1.85 lakhs from Rs 2.33 lakhs in Q1 FY26
• Paid-up equity share capital stood unchanged at Rs 330.99 lakhs

Siddheswari Garments Ltd has scheduled a board meeting on August 14, 2026, to approve unaudited financial results for the quarter ended June 30, 2026. The company currently operates with zero TTM revenue and a minimal TTM PAT of Rs 0.02 Cr as of FY26. The trading window for insiders is closed until August 16, 2026. Given the company's history of zero revenue over the last four quarters, these results are primarily a regulatory formality.

• Board meeting scheduled for August 14, 2026, to consider Q1 results.
• Trading window for designated persons remains closed until August 16, 2026.
• Company reported Rs 0.0 Cr revenue for the entire FY26 period.
• Promoter holding is exceptionally low at 0.05% as of March 2026.
• Net worth stands at Rs 36 Cr despite lack of operational revenue.