SIP Industries Ltd (523164) — FY26 Annual Report | 8 September 2026(2 announcements)

SIP Industries announced board approvals for key appointments including Mr. Sivasankaran Packiampillai as Internal Auditor, Mrs. Bhageerathi as Non-Executive Director, and M/s KRA & Associates as AGM Scrutinizer. The 36th AGM is set for 30 September 2026 with shareholder record date on 23 September. Remote e-voting runs from 27 to 29 September, and results will be declared on 2 October. The board meeting concluded at 5:30 PM after starting at 3:30 PM.

SIP Industries Limited's 36th Annual General Meeting was held on September 30, 2026, where shareholders approved the audited financial statements for FY2025-26 showing a net loss of Rs. 71.68 lakhs, reappointed Managing Director Samiayya Arularasan, approved material related party transactions up to Rs. 10 crores with him and Rs. 5 crores with Whole-time Director Natesan Kameshwaron, and appointed Mrs. Bhageerathi as a Non-Executive Director. The Board highlighted ongoing business revival efforts, risk management focus, and no dividend recommendation due to accumulated losses.