| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 7 Feb 2026 |
| Siddheswari Garments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve approving Dec 2025 results and any other matter with the permission of the Chair Outcome of Board Meeting approving the financial results for quarter ended December 31, 2025. (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 29 Jan 2026 | 27 Jan 2026 |
| A meeting of the Hoard of Directors of the Company is scheduled to be held on Thursday, January 29,2026, to inter alia consider and approve the notice of Postal Ballot for appointment of M/s. N Dokania & Associates, Chartered Accountants, as the Statutory Auditors of the Company. Siddheswari Garments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 inter alia to consider and approve notice of Postal Ballot for appointment of M/s. N Dokania & Associates Chartered Accountants as the Statutory Auditors of the Company. | ||
| Board Meeting | 7 Jan 2026 | 3 Jan 2026 |
| Siddheswari Garments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/01/2026 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 30th Sept 2025 and any other business with the Permission of the chair OUTCOME (As Per BSE Announcement Dated on:07.01.2026) | ||
| Board Meeting | 4 Dec 2025 | 2 Dec 2025 |
| Siddheswari Garments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2025 inter alia to consider and approve appointment of statutory auditors OUTCOME (As Per BSE Announcement Dated on 04.12.2025) | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Quarterly Results-Siddheswari Garments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve unaudited financial results for June,2025 and any other matter with the permission of the chair. OUTCOME (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 30 May 2025 | 27 May 2025 |
| Siddheswari Garments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve audited results for the quarter and year ended 31-03-2025 and other business with the permission of the chair Board Meeting outcome (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 26 Apr 2025 | 23 Apr 2025 |
| Siddheswari Garments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2025 inter alia to consider and approve appointment of Ms. Rashmi Bothra as the Company Secretary and Compliance Officer of the Company Appointment of Company Secretary and Compliance Officer of the Company. (As Per Bse Announcement Dated on :26.04.2025) | ||
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