Sigachi Industries Limited announced the key outcomes of its 36th Annual General Meeting (AGM), including the approval of a dividend of ₹0.10 per equity share. The meeting was held on September 23, 2025, through video conference.
The key details of the dividend announcement are as follows:
| Particulars | Details |
|---|---|
| Dividend per share | ₹0.10 |
Other Key Highlights from the AGM:
- Adoption of Financial Statements: The shareholders approved the standalone and consolidated audited balance sheet as of March 31, 2025, along with the statement of profit and loss and cash flow statement.
- Re-appointment of Director: Mr. Rabindra Prasad Sinha, who retired by rotation, was re-appointed as a director.
- Ratification of Remuneration: The remuneration of the cost auditor for the financial year 2025-26 was ratified.
- Appointment of Secretarial Auditors: M/S. Aakanksha Dubey & Co. were appointed as secretarial auditors for a term of up to five consecutive years.
- Related Party Transactions: Approval was granted for material related party transactions with Trimax Bio Sciences Private Limited, a subsidiary company.
- Investment in Subsidiary: The shareholders approved a one-time material related party transaction to invest and convert loan/advances into equity of M/S. Trimax Bio Sciences Private Limited.
The meeting commenced at 11:00 a.m. (IST) and concluded at 11:30 a.m. (IST). The company provided the facility for members to cast their votes electronically during the meeting.
The board included Mr. Rabindra Prasad Sinha (Executive Chairman & Whole-Time Director), Mr. Chidambaranathan Shanmuganathan (Executive Vice Chairman & Whole-Time Director), Mr. Amit Raj Sinha (Managing Director & CEO), Mr. Janardhana Reddy Yeddula (Independent Director), Ms. Dhanalakshmi Guntaka (Independent Director), Ms. Bindu Vinodhan (Independent Director), Mr. O. Subbarami Reddy (Chief Financial Officer), and Mr. Vivek Kumar (Company Secretary & Compliance Officer).
Other invitees in attendance included Ms. Aakanksha Sachin Dubey (Secretarial Auditor and Scrutinizer) and Mr. Lijo Stephen Chacko (Deputy Group CEO).
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