SIDDHA VENTURES LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 Please find hereunder the proceedings of the 33rd Annual General Meeting of the Company duly convened on Wednesday, 25th September, 2024 at 10:30 A.M. through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM") in accordance with the applicable provisions of the Companies Act, 2013 read with Circulars issued by MCA and SEBI Time of Commencement of the Meeting : 10:30 A.M Time of conclusion of the Meeting: 10:53 A.M (thereafter 15 minutes were given for e-voting to members at the AGM)