Siddha Ventures sets Sept 28 AGM for director appointments
- Siddha Ventures schedules its 35th AGM for September 28, 2026
- Ms. Chaitali Paul proposed as independent women director for five years
- Mr. Pradeep Sethia up for re-appointment as retiring director
- Remote e-voting opens September 25 and closes September 27
*this image is generated using AI for illustrative purposes only.
Siddha Ventures has scheduled its 35th Annual General Meeting for Monday, September 28, 2026, at 10:30 am. The meeting will be conducted via Video Conferencing or Other Audio Visual Means from its registered office in Kolkata.
Board and Auditor Appointments
The agenda includes the re-appointment of Mr. Pradeep Sethia as a director liable to retire by rotation. Shareholders will also vote on the appointment of M/s Vidhya Baid & Co as the secretarial auditor for a five-year term ending in FY31.
Independent Women Director
A key special business item is the appointment of Ms. Chaitali Paul as an independent women director. Her five-year tenure will commence upon the conclusion of the AGM and run until the 40th AGM for FY31. The board has recommended her appointment based on her expertise in accounts and taxation.
Ms. Paul currently serves as a director in multiple private limited companies, including Pawansathi Builders Private Limited and Devpujan Residency Private Limited. She holds no shareholding in Siddha Ventures.
| Director | Designation | Term Start | Term End |
|---|---|---|---|
| Pradeep Sethia | Director (Retiring by Rotation) | N/A | N/A |
| Chaitali Paul | Independent Women Director | Sept 28, 2026 | FY31 AGM |
Voting and Participation Details
Remote e-voting will open on September 25, 2026, at 9:00 am and close on September 27, 2026, at 5:00 pm. The record date for determining voting eligibility is September 21, 2026. Institutional shareholders must submit board resolutions authorizing their representatives to vote.
Participation in the VC/OAVM facility is available on a first-come, first-served basis for up to 1,000 members. Large shareholders holding 2% or more equity, promoters, and institutional investors are exempt from this cap. Proxy appointments are not permitted for this meeting.
Historical Stock Returns for Siddha Ventures
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -1.35% | -0.68% | +7.32% | +25.71% | -29.71% | +87.23% |
How might the appointment of an independent women director with expertise in accounts and taxation influence Siddha Ventures' future financial governance and compliance strategies?
What are the potential implications for shareholder confidence given the five-year tenure of the new secretarial auditor, M/s Vidhya Baid & Co?
Could the re-appointment of Mr. Pradeep Sethia signal continuity in leadership strategy, and how might this affect long-term corporate decision-making?
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