Siddha Ventures Limited has announced that its board meeting is scheduled to be held on Thursday, May 28, 2026. The meeting will take place at 02:00 P.M. at the company's registered office, Sethia House, 1st Floor, 23/24 Radha Bazar Street, Kolkata-700001.

The primary agenda for the meeting is to consider, approve, and take on record the Annual Audited Financial Results of the company for the quarter and year ended as on March 31, 2026. This consideration will be in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Additionally, the board will review the Limited Review Report accompanying these financial results. The intimation was submitted to BSE Limited pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda Details

The board will deliberate on the following specific business:

• Consideration and approval of the Annual Audited Financial Results for the quarter and year ended March 31, 2026.
• Review of the Limited Review Report.
• Any other business that the board deems fit to discuss with the permission of the Chairman.

The notice was signed by Nikita Agarwal, Company Secretary & Compliance Officer, on behalf of Siddha Ventures Limited.

Siddha Ventures Limited has announced a change in its Registrar and Share Transfer Agent (RTA) following a corporate merger. The company received an intimation from its former RTA, CB Management Services Private Limited, regarding its amalgamation with MUFG Intime India Private Limited. This merger became effective on May 08, 2026, pursuant to an order passed by the Regional Director (Western Region), Ministry of Corporate Affairs, Mumbai.

Consequent to this amalgamation, MUFG Intime India Private Limited will now serve as the Registrar and Share Transfer Agent for Siddha Ventures Limited in place of CB Management Services Private Limited. The company has disclosed the new contact details for shareholders and investors.

New Registrar Details

The updated address and contact information for the new RTA are as follows:

A public notice issued by CB Management Services Private Limited confirmed that it intends to voluntarily surrender its SEBI registration as a Category I RTA consequent to the merger. The notice further clarified that investors of all client companies, including Siddha Ventures Limited, will continue to be serviced from the same address in Kolkata by MUFG Intime India Private Limited.

Investors with queries regarding their shareholdings or other services can contact the new registrar via the provided phone number or email address.