Siddheswari Garments Limited has announced a board meeting scheduled for February 14, 2026, to consider the company's unaudited financial results for the third quarter of fiscal year 2026. The announcement was made through a formal notice dated February 7, 2026, addressed to the Calcutta Stock Exchange Limited and Bombay Stock Exchange Limited.

Board Meeting Details

The meeting will be held on Saturday, February 14, 2026, with the primary agenda focusing on quarterly financial performance review. The board will consider and take on record the unaudited financial results for the quarter ended December 31, 2025.

Trading Window Restrictions

In accordance with the company's code of conduct for regulating, monitoring and reporting by insiders, specific trading restrictions have been implemented. The trading window for designated persons and their immediate relatives will remain closed until 48 hours after the conclusion of the board meeting.

Regulatory Compliance

The notice has been issued in strict compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulatory framework mandates listed companies to provide advance notice of board meetings where financial results will be considered. The company has fulfilled its disclosure obligations by informing both the Calcutta Stock Exchange Limited and Bombay Stock Exchange Limited about the upcoming board meeting.

Company Leadership

The notice was signed by Sanjay Kr Shah, Whole-time Director of Siddheswari Garments Limited, who holds DIN-00109444. The communication was sent from the company's registered office located at 9, India Exchange Place, 3rd Floor, Kolkata - 700 001.

Siddheswari Garments Limited announced the outcome of its board meeting held on January 29, 2026, regarding the appointment of statutory auditors. The meeting was conducted pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The board meeting commenced at 12:15 P.M. and concluded at 1:15 P.M. on January 29, 2026. The primary agenda focused on the appointment of new statutory auditors and related matters requiring shareholder approval through postal ballot.

Statutory Auditor Appointment

The board approved the appointment of M/s N Dokania & Associates, Chartered Accountants, as the company's statutory auditors. The firm holds registration number 014403C and will serve until the ensuing general meeting.

About the Appointed Firm

M/s N Dokania & Associates is a professionally managed chartered accountancy firm that provides comprehensive services across India. The firm offers a wide range of professional services to various client segments:

• Service Portfolio: Audit, accounting, taxation, compliance, and advisory services
• Client Base: Banks, corporates, MSMEs, government bodies, and start-ups
• Key Services: Statutory and internal audits, concurrent audits, due diligence, credit monitoring, taxation, compliance advisory, and financial reporting support
• Approach: Structured service model with experienced professional team delivering efficient and reliable solutions

Regulatory Compliance

The company has fulfilled its disclosure obligations under multiple regulatory frameworks. The notice of postal ballot seeking shareholder approval for the appointment and ancillary actions has been prepared pursuant to Section 110 and other applicable provisions of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014.

The disclosure requirements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Schedule III to the Listing Regulations, have been completed. The company referenced SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, in its compliance submissions.

Next Steps

The company will proceed with the postal ballot process to seek shareholder approval for the statutory auditor appointment. The detailed information regarding this appointment was previously submitted on December 4, 2025, and has been resubmitted to the stock exchanges for record purposes.