Siddheswari Garments Board Approves Appointment of New Statutory Auditors
Siddheswari Garments Limited's board meeting on January 29, 2026, approved the appointment of M/s N Dokania & Associates, Chartered Accountants (Registration No. 014403C), as statutory auditors until the ensuing general meeting. The professionally managed firm provides comprehensive audit, accounting, taxation, and advisory services to diverse clients across India. The company will seek shareholder approval through postal ballot pursuant to regulatory requirements under SEBI Listing Regulations and Companies Act provisions.
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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.
| Meeting Parameter: | Details |
|---|---|
| Date: | January 29, 2026 |
| Start Time: | 12:15 P.M. |
| End Time: | 1:15 P.M. |
| Duration: | 1 Hour |
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.
| Appointment Details: | Information |
|---|---|
| Firm Name: | M/s N Dokania & Associates |
| Registration Number: | 014403C |
| Term: | Till the ensuing general meeting |
| Reason: | Appointment of Statutory Auditors |
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.
Historical Stock Returns for Siddheswari Garments
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -0.37% | +8.44% | +43.36% | +19.37% | +28.08% | +409.39% |
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