Sigachi Industries has informed about a correction in the intimation submitted on 11.01.2024 regarding the upcoming Board Meeting of the company. In its previous communication, there was an inadvertent error stating that the board meeting would be held via video conference. The company has clarified that the Meeting of the Board of Directors is scheduled to take place on Friday, the 19th day of January 2024, at 12:00 Noon. The venue for the meeting is the Corporate Office of the Company, located at Plot No. G57/2, Industrial Park, Sulthanpur, Hyderabad- 502319. The agenda for the meeting includes the following: Un-audited Financial Results for the quarter ended 31.12.2023, Limited Review Report for the quarter ended 31.12.2023 and Any other business with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
