Siddheswari Garments Limited has fixed September 23, 2026, as the record date for determining shareholder eligibility for its 32nd Annual General Meeting (AGM). The meeting is scheduled for September 30, 2026.

The company’s Board of Directors concluded its meeting on Saturday, August 29, 2026. During the session, the board approved the notice for the AGM and finalized key director appointments, subject to shareholder approval.

AGM Details and Book Closure

The 32nd AGM will be held at 10:00 am at the company’s registered office in Kolkata. To determine eligibility for participation and voting, shareholders must be on the register as of September 23, 2026.

The register of members and share transfer books will remain closed from September 24 to September 30, 2026, both days inclusive. This closure aligns with the AGM schedule and ensures an accurate list of eligible voters.

Director Appointments and Cessations

The board approved several changes to its composition based on recommendations from the Nomination and Remuneration Committee.

• Re-appointment of Independent Directors: Mr. Satya Narayan Chaudhury (DIN: 09302633) and Mr. Rakesh Kr. Agarwal (DIN: 09302571) were re-appointed as Independent Directors. Both were originally appointed on September 1, 2021, and will serve a second term of five consecutive years starting September 1, 2026.
• New Appointment: Mr. Mukesh Agarwal (DIN: 06726721) was appointed as an Additional Director in the category of Non-Executive Independent Director. This appointment replaces Mr. Uma Nath Singh, whose tenure expired. Mr. Agarwal’s term is five consecutive years effective from August 29, 2026.
• Cessation: Mr. Uma Nath Singh (DIN: 00301884) ceased to be an Independent Director upon the expiry of his tenure at close of business hours on August 31, 2026.

Consequent to these changes, the board reconstituted its committees, including the Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee, effective August 29, 2026.

Committee Composition

The revised composition of the key committees is as follows:

Other Approvals

The board appointed M/s. Rajarshi Ghosh & Associates as the Scrutinizer for the remote e-voting process and voting at the AGM. The firm will submit its report in accordance with the Companies Act, 2013.

Sanjay Kumar Shah, Whole-time Director, signed the communication. The filing was dispatched to the listing departments of BSE Limited and The Calcutta Stock Exchange Limited in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Siddheswari Garments reported a narrowed net loss for the first quarter of FY27, reflecting stable operational revenue despite continued profitability challenges. For the quarter ended June 30, 2026, the company posted a net loss of ₹1.85 lakh, compared to a loss of ₹2.33 lakh in the same period last year. Total income from operations remained unchanged at ₹7.24 lakh, indicating flat top-line growth year-on-year.

The results were reviewed by the Audit Committee and approved by the Board of Directors in a meeting held on August 14, 2026. The statutory auditor carried out a limited review of the unaudited financial statements.

Financial Highlights

Note: The table above reflects data explicitly disclosed in the filing for Q1FY27 and Q1FY26 comparisons.

What the Numbers Show

While the headline revenue figure appears flat at ₹7.24 lakh against ₹7.13 lakh in the prior year, the narrowing of the net loss from ₹2.33 lakh to ₹1.85 lakh suggests improved cost management or lower exceptional expenses during the period. The total comprehensive income for the quarter was recorded at a loss of ₹0.18 lakh, significantly lower than the comprehensive income of ₹447.59 lakh reported for the full year ended March 31, 2026, highlighting the volatility in periodic performance versus annual outcomes. The equity share capital remained constant at ₹330.99 lakh.