Siddheswari Garments Limited has scheduled a meeting of its Board of Directors for Saturday, August 29, 2026. The primary agenda item is to adopt and approve the notice for the Annual General Meeting (AGM) concerning the fiscal year 2025-2026.

The company issued the intimation in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was dispatched to the listing departments of both the Calcutta Stock Exchange Limited and the Bombay Stock Exchange Ltd.

Board Agenda Details

The board meeting will focus on statutory compliance and corporate governance requirements for the upcoming financial cycle. The specific items listed for consideration include:

• Adoption and approval of the AGM notice for FY26.
• Any other business with the permission of the chair.

Sanjay Kr Shah, the Whole-time Director, signed the communication on behalf of the company. The filing confirms the procedural steps required before the annual general meeting can be convened.

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.