BSEAGM/EGMMgmt Change4d ago
SIP Industries Ltd
Adjournment of 36th Annual General Meeting of the Company held today was adjourned due to want of quorum . Now the 36th Annual General Meeting will be held on Wednesday, 07th October, 2026 same day, same time & Same Place.
SIP Industries Ltd has adjourned its 36th Annual General Meeting due to lack of quorum, rescheduling it for October 7, 2026. The meeting was originally scheduled for September 30, 2026. The company will also consider related party transactions with its managing director and a whole-time director.
BSEAGM/EGM4d ago
SIP Industries Ltd
36th Annual General Meeting of the company held today adjourned due to want of quorum
SIP Industries Ltd's 36th Annual General Meeting held on September 30, 2026, was adjourned due to lack of quorum.
BSEInsider Trading / SAST5d ago
SIP Industries Ltd
Intimation of Closure of Trading Window for Quarter and Half Year ending 30th September, 2026.
SIP Industries Ltd has announced the closure of its trading window for the quarter and half year ending September 30, 2026, in compliance with SEBI regulations. The trading window will remain closed from October 1, 2026, until 48 hours after the declaration of unaudited financial statements.
BSECompany UpdateMgmt Change16 Sept 2026
SIP Industries Limited
SIP Industries Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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SIP Industries Limited has informed BSE about a change in the designation of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change16 Sept 2026
SIP Industries Limited
SIP Industries Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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SIP Industries Limited has informed BSE about a change in the designation of a Non-Executive Non-Independent Director.
BSEBoard MeetingResults8 Sept 2026
SIP Industries Ltd
SIP Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2026 ,inter alia, to consider and approve 1. The unaudited Financial Results of the Company for the Quarter ended June 30, 2026, along with the Limited Review Report of the Auditors.
2. Any other business with the permission of the Chair.
SIP Industries Ltd has scheduled a Board Meeting on 11/09/2026 to consider and approve the unaudited Financial Results for the Quarter ended June 30, 2026, along with the Limited Review Report of the Auditors.
BSECorp. Action8 Sept 2026
SIP Industries Ltd
Intimation of Book closure for the ensuing 36th Annual General Meeting to be held on 30th September 2026
SIP Industries Ltd has announced the book closure for its 36th Annual General Meeting, scheduled to be held on September 30, 2026. The book closure will be from September 24 to 30, 2026, and the remote e-voting period will begin on September 27, 2026, at 9:00 AM and end on September 29, 2026, at 5:00 PM.
BSEGeneralResults8 Sept 2026
SIP Industries Ltd
Annual Report of the 36th Annual General Meeting of the Company for the FY 2025-26
SIP Industries Ltd has announced its 36th Annual General Meeting (AGM) agenda, including the adoption of audited financial statements for FY 2025-26, re-appointment of a non-executive director, and approval of a material related party transaction.
BSEAGM/EGMResults8 Sept 2026
SIP Industries Ltd
Notice of the 36th Annual General Meeting of the Company to be held on 30th September, 2026 at 3.00 PM IST through VC/OAVM
SIP Industries Ltd has announced the 36th Annual General Meeting (AGM) to be held on September 30, 2026, to consider the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Nangavaram Mahadevan Ranganathan as Managing Director.
BSECompany UpdateMgmt Change8 Sept 2026
SIP Industries Ltd
Appointment of Mrs.Bhageerathi (DIN: 11406837) as Non-Executive Director for a period of Five years.
SIP Industries Ltd has announced the appointment of Mrs. Bhageerathi as Non-Executive Director for a period of five years, subject to shareholder approval at the upcoming AGM. The company has also appointed Mr. Sivasankaran Packiampillai as Internal Auditor for FY 2026-27 and fixed the date of the 36th Annual General Meeting as September 30, 2026.
BSEBoard MeetingMgmt Change8 Sept 2026
SIP Industries Ltd
Outcome of the Board Meeting Held On 08Th September, 2026 With Regard To Upcoming AGM.
SIP Industries Ltd has announced the outcome of its board meeting held on 8th September, 2026, where it approved the appointment of Mr. Sivasankaran Packiampillai as Internal Auditor for FY 2026-27, appointment of Mrs. Bhageerathi as Non-Executive Director, and other matters related to the upcoming AGM.
BSECompany Update24 Jul 2026
SIP Industries Ltd
Compliance Certificate Under REg 74(5) of SEBI (Depostories and Participants) Regulation, 2018 for the quarter ended June 30, 2026.
SIP Industries Ltd has submitted a compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2026, confirming that securities received for dematerialization have been processed and listed on stock exchanges.