| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 11 Feb 2026 |
| Quarterly Results. SIP Industries 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 SIP Industries Ltd has 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 the unaudited Financial Results of the Company for the Quarter ended 31 December 2025 along with the Limited Review Report of the Auditors. Board Meeting Outcome to consider and approve the Statement of Unaudited Financial Results for the Quarter and Nine months ended 31st Day of December, 2025 along with Limited Review Report. (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 31 Jan 2026 | 31 Jan 2026 |
| Outcome of Board Meeting for Appointment of Mrs. Bageerathi as Additional Doirector of the Company. | ||
| Board Meeting | 12 Nov 2025 | 6 Nov 2025 |
| SIP Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the unaudited Financial Results of the Company for the Quarter ended 30 September 2025 along with the Limited Review Report of the Auditors. Outcome of the Board Meeting held on 12th November, 2025 for approval of unaudited financial results for the Quarter ended September 2025. Unaudited financial results of SIP Industries Limited for the Quarter ended on 30th September , 2025. (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| SIP Industries 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 i. The unaudited Financial Results of the Company for the Quarter ended June 30 2025 along with the Limited Review Report of the Auditors. ii. Notice of the 35th Annual General Meeting of the Company. iii. To appoint Mr. Natesan Kameswaron as a Whole-time Director for a period of five years iv. Any other business with the permission of the Chair Unaudited financial results for the quarter ended 30-06-2025 along with limited review report. (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 28 May 2025 | 23 May 2025 |
| SIP Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to intimate that Meeting of the Board of Directors will be held on Wednesday 28th May 2025 inter alia to consider and approve the following: i. The Audited Financial Results of the Company for the Quarter and year ended March 31 2025 along with the Report of Statutory Auditors. ii. Any other business with the permission of the Chair. Resignation of CFO - Mr. N.M. Ranganathan (As Per BSE Announcement Dated on :28.05.2025) | ||
| Board Meeting | 28 Mar 2025 | 28 Mar 2025 |
| The Board of Directors have inter-alia, approved the appointment of M/s Chandra Sekaran M S & Co. as Internal Auditor of the Company for the Financial Year 2024-25 | ||
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