SIP Industries Ltd (523164) — Board Meeting | 8 September 2026(3 announcements)

SIP Industries announced board approvals for its upcoming AGM on 30 September 2026, including appointment of an internal auditor, a new non-executive director, and remote e-voting procedures. The board fixed 23 September as the shareholder record date for voting eligibility and scheduled notice dispatch on 8 September. The AGM will conclude with result declaration on 2 October 2026.

SIP Industries announced its 36th AGM scheduled for September 30, 2026, at 3:00 PM IST via video conference. Shareholders will vote on adopting the audited financial statements for FY2025-26, reappointing Managing Director Nangavaram Mahadevan Ranganathan, approving related party transactions up to Rs. 10 crores with Managing Director Samiayya Arularasan and Rs. 5 crores with Whole-time Director Natesan Kameshwaron, and appointing Mrs. Bhageerathi as a Non-Executive Director. The filing includes annual report details, board composition, and remote e-voting instructions.

SIP Industries announced the book closure dates for its 36th Annual General Meeting, setting eligibility for remote e-voting on Wednesday, 23.09.2026, with voting open from 27.09.2026 9:00 AM to 29.09.2026 5:00 PM, and the AGM scheduled for 30.09.2026 at 3:00 PM.