Sinnar Bidi Udyog Ltd (509887) — Board Meeting | 23 September 2026 (2 announcements)

Sinnar Bidi Udyog held its 52nd AGM on September 23, 2026 via video conference, with 17 shareholders present including 4 directors. Chairperson Bharati Sancheti welcomed attendees and oversaw adoption of audited standalone and consolidated financial statements for FY2026, appointment of Laxminarayan Karwa as director, and regularization of Independent Director Sachin Laddha for a 5-year term starting August 14, 2026. Remote e-voting was available from September 19 to 22, with voting extended 15 minutes post-meeting.

Sinnar Bidi Udyog Limited announced that shareholders approved at the AGM on 23 September 2026 the regularization of Mr. Sachin Jagdish Laddha as an Independent Director for five years effective 14 August 2026, as detailed in Annexure-A.