Siddha Ventures Ltd — Others, 19-08-2025: Others

Siddha Ventures' Board of Directors has convened and approved several key matters. They have put forth for shareholder approval the re-appointment of Mr. Siddharth Sethia as a director. The Board also approved the appointment of M/s. Dash M & Associates as Secretarial Auditor for five years and as Scrutinizer for the upcoming Annual General Meeting (AGM). The 34th AGM is scheduled for Friday, September 12, 2025, at 10:30 AM via video conferencing. These decisions are crucial for ensuring proper corporate governance, compliance, and smooth shareholder voting processes.