Sigachi Industries Ltd(Sigachi Indust.) Corporate Action

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	29-Aug-2022	22-Jul-2022	-	-
Annual General Meeting is scheduled to be held on Monday, 22.08.2022 at 11:00 a.m. through video conference or other audio-visual Means. Outcome of Board Meeting held on 22.07.2022 (As Per BSE Announcement Dated on 22.07.2022) Clarification regarding date of AGM (As Per BSE Announcement Dated on 02.08.2022) Corporate Action-Fixes Book Closure for 33rd AGM 33rd Annual Report (As Per BSE Announcement Dated on 06/08/2022) Notice of 33rd AGM (As Per BSE Announcement Dated on 08/08/2022) Outcome of AGM (As Per BSE Announcement Dated 29.08.2022) Sigachi Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30/08/2022)