Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI (LODR) Regulations, 2015’) Sigachi Industries has informed that the Board of Directors of the Company at its meeting held today, Saturday, October 18 2025 through Video Conference has considered and approved the following: 1. Approval of Borrowings limits of the company under section 180(1)(c) of the Companies Act, 2013 subject to approval of Shareholders of the Company. 2. Approval for Creation of Mortgage or Charge on the assets, Properties or Undertaking(s) of the Company under section 180(1)(a) of the Companies Act,2013 subject to approval of Shareholders of the Company. 3. Approval of overall limits under section 186 of Loans/ Guarantees/ Securities/ Investments by the Company, subject to approval of Shareholders of the Company. 4. Approval of deviation/variation in the object clause of the initial public issue as stated in the Prospectus of the company, subject to approval of Shareholders of the Company. 5. Approved Postal Ballot Notice, the Notice for which is being intimated separately. The Meeting which commenced at 10.00 am is concluded at 10.55 am.
The above information is a part of company’s filings submitted to BSE.
