Siddheswari Garments logo

Siddheswari Garments MD, chairman, board of directors and AGM

BSE: 526877Commercial Services & SuppliesSmall Cap

Last close ₹22.47down ₹0.43 (1.88%)

Share price at the BSE close on 22 Oct 2026. Previous close ₹22.90.

52-week range of traded prices to 22 Oct 2026
₹14.75Low, 5 Aug 2026₹25.85High, 28 Oct 2025
Market cap
₹7.44 Cr4,708th largest listed
P/E
266.6
P/B
0.2
Dividend yield
Nonein the last 12 months
ROE
0.1%
ROCE
−0.9%
Debt to equity
0.00
Volume, BSE
11

Siddheswari Garments board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.

  • ChairpersonABHISHEK PODDAR

6 directors3 independent1 executive2 non-executive

  • ABHISHEK PODDAR · ChairpersonNon-executive · joined Sep 1999 · reappointed Sep 2024 · 1 listed board · 1 committee seat
  • SANJAY KUMAR SHAHExecutive · joined Jun 2003 · reappointed Apr 2023 · 1 listed board · 1 committee seat
  • UMA NATH SINGHIndependent · joined Sep 2006 · reappointed Sep 2021 · 57 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • RITI PODDARNon-executive · joined Mar 2015 · reappointed Sep 2023 · 1 listed board
  • RAKESH KR AGARWALIndependent · joined Sep 2021 · reappointed Sep 2021 · 57 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • SATYANARAYAN CHOUDHURYIndependent · joined Sep 2021 · reappointed Sep 2021 · 57 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 30 May 20263 of 6 present3 independent · 104 days in between
    • 14 Feb 20263 of 6 present3 independent
  • Audit Committee

    Chair UMA NATH SINGH

    ABHISHEK PODDAR, RAKESH KR AGARWAL

    • 30 May 20263 of 3 present2 independent · 104 days in between
    • 14 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair UMA NATH SINGH

    RITI PODDAR, SATYANARAYAN CHOUDHURY

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair SATYANARAYAN CHOUDHURY

    UMA NATH SINGH, SANJAY KUMAR SHAH

    • 30 May 20263 of 3 present2 independent · 104 days in between
    • 14 Feb 20263 of 3 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • N DOKANIA AND ASSOCIATESPeer-review certificate valid to Mar 2027
2 earlier auditors
  • N DOKANIA & ASSOICATESNamed in filings from Sep 2025 to Dec 2025
  • R. K. BAJAJ & CO.Named in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Siddheswari Garments AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Siddheswari Garments share news and announcements

Annual general meeting, 30 Sep 2026

2,137 shareholders on the register on 23 Sep 2026; present: 2 promoters and 57 others; votes counted by RAJARSHI GHOSH / RAJARSHI GHOSH & ASSOCIATES.The company's voting result (opens in a new tab)

  1. to recd, consider and adopt the Annual statement of Profit & Loss account for the year ended March 2026, the Balance Sheet as at that date and the Report of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 57.89% · promoters 100.00% · other public 57.87%

  2. Appointment of Mr Abhishek Poddar(DIN 00119347) as a Director,liable to retire by rotation, who has offered herself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 57.89% · promoters 100.00% · other public 57.87%

  3. Re-apointment of m/s N Dokania & associates, Chartered Accountants,FRN014403C,as the Statutory Auditor of the company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 57.89% · promoters 100.00% · other public 57.87%

  4. Re-appointmnet of Mr satyanarayn Chaudhury DIN09302633 as an Independent Director of the Company for a second term of five consecutive years wef 01.09.2026
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 57.89% · promoters 100.00% · other public 57.87%

  5. Re-aapointment of Mr Rakesh Kumar Agarwal DIN 09302571 as an Independent Director of the Company for a term of five consecutive years wef 01.09.2026
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 57.89% · promoters 100.00% · other public 57.87%

  6. Appointment of Mr Mukesh Agarwal DIN 06726721 as an Independent Director of the Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 57.89% · promoters 100.00% · other public 57.87%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
No
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.