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SIP Industries Ltd

Board Meeting Intimation for Adoption Of Unaudited Financial Results For The Quarter Ending June25

06:14 PM, 11th Aug 2025

SIP Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve i. The unaudited Financial Results of the Company for the Quarter ended June 30 2025 along with the Limited Review Report of the Auditors.ii. Notice of the 35th Annual General Meeting of the Company.iii. To appoint Mr. Natesan Kameswaron as a Whole-time Director for a period of five yearsiv. Any other business with the permission of the Chair

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