| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2026 | 22 May 2026 |
| SIP Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve 1. Approval of audited financial statements of the company for the Quarter and Financial Year ended March 31 2026 along with notes thereon and to authorise directors to sign the same. 2. To take on record the draft Auditors Report on the financials for the Financial Year ended March 31 2026. 3. Approval of the Audited Financial Results for the Quarter and financial year ended March 31 2026 to be disseminated to stock exchange and approval of the text of advertisement for publication in newspapers. Outcome of Board Meeting held on 27th May 2026 (As Per BSE Announcement Dated on 27.05.2026) | ||
| Board Meeting | 6 May 2026 | 6 May 2026 |
| Appointment of Mr. Hamidh Khan as Company Secretary and Complance Officer. Revised outcome. | ||
| 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) Revised results for Q3 for FY 25 26 (As Per BSE Announcement Dated on: 12/03/2026) | ||
| 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) | ||
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