News

Siddha Ventures Limited submitted a certificate to the BSE Limited under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ending September 30, 2026, confirming the dematerialization of securities and acknowledging confirmation from MUFG Intime India Private Limited, formerly Link Intime India Private Limited, as the Registrar and Transfer Agent.

Siddha Ventures Limited will close its trading window for designated persons from October 1, 2026, until 48 hours after the declaration of the company’s unaudited financial results for the second quarter and half year ending September 30, 2026, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Siddha Ventures Limited announced the appointment of Ms. Chaitali Paul (DIN: 06379158) as an Independent Women Director for a period of five years, effective from September 28, 2026, following a recommendation by the Nomination and Remuneration Committee and shareholder approval at the company’s Annual General Meeting.

Siddha Ventures Limited announced on Thursday, September 3, 2026, the reappointment of Mr. Pradeep Sethia, and the appointment of Ms. Chaitali Paul as an Independent Women Director for a five-year term, subject to shareholder approval at the company’s Annual General Meeting on September 28, 2026. The company also appointed M/s. Vidhya Baid & Co. as Secretarial Auditor and Scrutinizer for the upcoming Annual General Meeting, both appointments also pending shareholder approval, and authorized certain directors to handle the poll process and e-voting.

Siddha Ventures will hold a meeting of the Board of Directors of the Company on 13 August 2026.